RHODES & CARTWRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1325 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013 |
| 11/06/1211 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012:LIQ. CASE NO.1 |
| 28/07/1128 July 2011 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM THE BROOK HOUSE HARROW LANE HIMBLETON DROITWICH WORCESTERSHIRE WR9 7LQ |
| 20/05/1120 May 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00004857,00008778 |
| 20/05/1120 May 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008778,00004857 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL CARTWRIGHT / 01/01/2010 |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CARTWRIGHT / 01/01/2010 |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GILLIAN CARTWRIGHT / 01/01/2010 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE POTTINGER / 01/01/2010 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM VULCAN HOUSE, HAYES LANE LYE STOURBRIDGE WEST MIDLANDS DY98QT |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | AUDITOR'S RESIGNATION |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: RHODESIA WORKS WEST STREET QUARRY BANK BRIERLEY HILL WEST MIDLANDS DY5 2DT |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | RE SEC 394 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | COMPANY NAME CHANGED PERIAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS; AMEND |
| 27/08/9227 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/864 August 1986 | ANNUAL RETURN MADE UP TO 24/03/86 |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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