RO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 New

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27/08/2527 August 2025 New

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27/08/2527 August 2025 NewAudit exemption subsidiary accounts made up to 2025-03-31

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27/08/2527 August 2025 New

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024

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17/12/2417 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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04/12/234 December 2023

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04/12/234 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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04/12/234 December 2023

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04/12/234 December 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-09 with no updates

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14/07/2314 July 2023 Termination of appointment of Colin Ronald Bain as a director on 2023-07-14

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19/01/2319 January 2023 Satisfaction of charge 1 in full

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21/11/2221 November 2022 Confirmation statement made on 2022-11-09 with no updates

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15/09/2215 September 2022

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15/09/2215 September 2022

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15/09/2215 September 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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15/09/2215 September 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-09 with no updates

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

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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

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01/12/191 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043202850007

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/03/1724 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE

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22/11/1622 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/11/1520 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/11/1212 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH EGERTON

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08/06/128 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 09/11/2011

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14/11/1114 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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16/06/1116 June 2011 AUDITOR'S RESIGNATION

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07/12/107 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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24/11/1024 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/11/0916 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 09/11/2009

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12/11/0912 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT EGERTON / 09/11/2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 09/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BOND / 09/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 09/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD BAIN / 09/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOURNE / 09/11/2009

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/11/0821 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/08/0811 August 2008 ADOPT ARTICLES 14/05/2008

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/0820 May 2008 DIRECTOR APPOINTED RICHARD BOURNE

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 DIRECTOR RESIGNED

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 AUDITOR'S RESIGNATION

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18/11/0518 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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16/11/0516 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/12/033 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/0315 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 COMPANY NAME CHANGED SHENLEY COMMERCIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/09/03

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 COMPANY NAME CHANGED LAND & PROPERTY (GHP) LIMITED CERTIFICATE ISSUED ON 22/10/02

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 COMPANY NAME CHANGED NORDEX LIMITED CERTIFICATE ISSUED ON 11/12/01

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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28/11/0128 November 2001 SECRETARY RESIGNED

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09/11/019 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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