RHODES AND SONS CONSTRUCTION LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-22 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT D DRURY LANE CHADDERTON OLDHAM OL9 8EU

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON RHODES / 04/04/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHODES / 04/04/2017

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN RHODES / 04/04/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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28/01/1328 January 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/04/1211 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHODES / 22/03/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON RHODES / 22/03/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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08/04/088 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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19/04/0719 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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20/04/0620 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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22/04/0522 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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28/04/0428 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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13/05/0313 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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06/11/016 November 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/11/016 November 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/03/0128 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/04/0019 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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17/11/9917 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9926 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9926 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/999 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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18/03/9818 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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17/03/9717 March 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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18/03/9618 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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15/03/9515 March 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/03/9423 March 1994 SECRETARY'S PARTICULARS CHANGED

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23/03/9423 March 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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16/04/9316 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/9316 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/04/9316 April 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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08/09/928 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: HIGHWAY HOUSE VALE DRIVE OLDHAM LANCS OLS 2TS

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13/05/9213 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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10/12/9110 December 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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30/10/9130 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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03/09/903 September 1990 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06

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03/09/903 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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29/03/9029 March 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS

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06/02/896 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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26/01/8926 January 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: SUITE 477/478 ROYAL EXCHANGE BUILDINGS MANCHESTER M2 7DD

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16/01/8916 January 1989 SECRETARY RESIGNED

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30/12/8830 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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