RHOADES YOUNG DESIGN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-10-31

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21/01/2521 January 2025 Registered office address changed from Bluebell Cottage, High Street Chalford Stroud GL6 8DR to C/- John Purvis and Co Rheola House, Belle Vue Centre Belle Vue Road Cinderford GL14 2AB on 2025-01-21

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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10/03/2410 March 2024 Micro company accounts made up to 2023-10-31

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28/11/2328 November 2023 Second filing of Confirmation Statement dated 2016-10-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-16 with no updates

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01/08/231 August 2023 Second filing of Confirmation Statement dated 2022-10-16

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25/07/2325 July 2023 Director's details changed for Johnathon Rhoades on 2023-07-25

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25/07/2325 July 2023 Secretary's details changed for Dr Marina Rose Young on 2023-07-25

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25/07/2325 July 2023 Change of details for Jonathon Rhoades as a person with significant control on 2023-07-25

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22/06/2322 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/10/2116 October 2021 Confirmation statement made on 2021-10-16 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA ROSE YOUNG / 27/02/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / RICHARD WILLIAM YOUNG / 25/02/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MARINA ROSE YOUNG / 25/02/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM YOUNG / 27/02/2020

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10/03/2010 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DR MARINA ROSE YOUNG / 27/02/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/12/176 December 2017 ADOPT ARTICLES 01/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/10/1622 October 2016 Confirmation statement made on 2016-10-16 with updates

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/10/1520 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/10/1421 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/06/1319 June 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/06/1319 June 2013 ADOPT ARTICLES 29/05/2013

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19/06/1319 June 2013 STATEMENT OF COMPANY'S OBJECTS

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19/06/1319 June 2013 29/05/13 STATEMENT OF CAPITAL GBP 200

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19/06/1319 June 2013 COMPANY DOES NOT HAVE AUTHORISED SHARE CAPITAL/CAPITAL CLAUSE CEASE TO APPLY 29/05/2013

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON RHOADES / 15/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MARINA ROSE YOUNG / 15/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM YOUNG / 15/10/2012

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19/10/1219 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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15/10/1015 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1015 October 2010 COMPANY NAME CHANGED MARINA ROSE LIMITED CERTIFICATE ISSUED ON 15/10/10

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARINA ROSE YOUNG / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM YOUNG / 01/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARINA ROSE YOUNG / 01/10/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/07/0818 July 2008 DIRECTOR APPOINTED JOHNATHON RHOADES

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07/11/077 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 COMPANY NAME CHANGED DICK YOUNG DESIGNS (MERCH.) LIMI TED CERTIFICATE ISSUED ON 14/03/07

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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