RHODES ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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28/11/2328 November 2023 Registered office address changed from Arthington House Farm Arthington Lane Arthington Otley LS21 1NJ England to 43 Park Place Leeds West Yorkshire LS1 2RY on 2023-11-28

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02/11/232 November 2023 Confirmation statement made on 2023-10-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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07/09/237 September 2023 Compulsory strike-off action has been suspended

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07/09/237 September 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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14/07/2314 July 2023 Registered office address changed from First Floor 43 Park Place Leeds West Yorkshire LS1 2RY to Arthington House Farm Arthington Lane Arthington Otley LS21 1NJ on 2023-07-14

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31/05/2331 May 2023 Satisfaction of charge 058351810027 in full

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25/05/2325 May 2023 Satisfaction of charge 058351810026 in full

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31/10/2231 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-09-30

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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01/11/211 November 2021 Confirmation statement made on 2021-10-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-09-30

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25/06/2125 June 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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30/03/2130 March 2021 30/09/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058351810027

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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31/01/2031 January 2020 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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26/06/1926 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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14/12/1814 December 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1827 November 2018 FIRST GAZETTE

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASSADAQ JAVED

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JAVED

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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22/06/1822 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058351810024

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058351810023

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058351810026

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058351810025

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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28/03/1728 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LAWRENCE / 14/03/2017

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058351810022

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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16/07/1616 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/07/1529 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2013

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24/03/1524 March 2015 DISS40 (DISS40(SOAD))

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03/02/153 February 2015 FIRST GAZETTE

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12/08/1412 August 2014 Annual return made up to 2 June 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 1 October 2012

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10/09/1310 September 2013 Annual return made up to 2 June 2013 with full list of shareholders

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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04/12/124 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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24/10/1224 October 2012 Annual return made up to 2 June 2012 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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01/06/121 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/06/1129 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TASSADAQ JAVED / 25/05/2011

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29/06/1129 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TASSADAQ JAVED / 25/05/2011

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31/03/1131 March 2011 CURRSHO FROM 30/06/2010 TO 31/03/2010

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DR

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12/08/1012 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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05/07/105 July 2010 03/06/09 STATEMENT OF CAPITAL GBP 300

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24/06/1024 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LAWRENCE / 02/06/2010

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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30/06/0930 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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19/08/0819 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/06/0824 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/04/0814 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 13-14 SOUTH PARADE LEEDS LS1 5QS

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 COMPANY NAME CHANGED APP ESTATES LIMITED CERTIFICATE ISSUED ON 28/09/06

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 S366A DISP HOLDING AGM 12/07/06

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02/06/062 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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