A.E. RODDA & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Change of details for A E Rodda & Son Group Ltd as a person with significant control on 2025-06-06 |
| 15/10/2415 October 2024 | Termination of appointment of Roger Neil Morriss as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Termination of appointment of Neil Angus Kennedy as a director on 2024-10-02 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Appointment of Mr David John Saint as a director on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Stephen David Paul Daykin as a director on 2024-06-30 |
| 09/07/249 July 2024 | Appointment of Mr Adrian Jarrad Carne as a director on 2024-07-01 |
| 08/05/248 May 2024 | Termination of appointment of Susan Anne Cobbledick as a director on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Registration of charge 038336280029, created on 2023-03-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Appointment of Mrs Susan Anne Cobbledick as a director on 2022-02-21 |
| 20/01/2220 January 2022 | Satisfaction of charge 2 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 4 in full |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 06/11/216 November 2021 | Change of details for North Downs Farm Ltd as a person with significant control on 2019-09-03 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR STEVE DAYKIN |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FARQUHAR |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280028 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038336280023 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280026 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280027 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280025 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUDDRIDGE |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR PATRICK JOHN BRENDAN O'KEEFFE |
| 17/01/1917 January 2019 | SAIL ADDRESS CREATED |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT SIGRIST |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | ADOPT ARTICLES 27/02/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWNSCOMBE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280024 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC RODDA |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MARK FRANCIS DUDDRIDGE |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FARQUHAR |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODDA |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ROBERT ALAN BROWNSCOMBE |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038336280023 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, THE CREAMERY, SCORRIER, REDRUTH, CORNWALL, TR16 5BU |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECTION 519 |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS RODDA / 31/08/2011 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL MORRISS / 31/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JAMES RODDA / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON RODDA / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PENGELLY / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST RODDA / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KURT EDUARD SIGTIST / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS RODDA / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE RODDA / 31/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ERNEST RODDA / 31/08/2010 |
| 03/06/103 June 2010 | APPOINT DIRECTOR 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED KURT EDUARD SIGTIST |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | NC INC ALREADY ADJUSTED 31/03/01 |
| 06/04/036 April 2003 | £ NC 100/10000 31/03/ |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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