RODD DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Notification of Mark Morgan as a person with significant control on 2022-12-16 |
| 13/02/2413 February 2024 | Change of details for Mr Ben Davies as a person with significant control on 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 13/02/2413 February 2024 | Cessation of Timothy John Rodd as a person with significant control on 2022-12-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 25/01/2325 January 2023 | Purchase of own shares. |
| 25/01/2325 January 2023 | Purchase of own shares. |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Eve Miranda Rodd as a secretary on 2022-12-16 |
| 22/12/2222 December 2022 | Termination of appointment of Timothy John Rodd as a director on 2022-12-16 |
| 09/11/229 November 2022 | Secretary's details changed for Eve Miranda Rodd on 2022-11-07 |
| 09/11/229 November 2022 | Director's details changed for Mr Mark Morgan on 2022-11-07 |
| 09/11/229 November 2022 | Director's details changed for Mr Ben Davies on 2022-11-07 |
| 09/11/229 November 2022 | Director's details changed for Mr Timothy John Rodd on 2022-11-07 |
| 09/11/229 November 2022 | Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to 15 Newland Lincoln LN1 1XG on 2022-11-09 |
| 09/11/229 November 2022 | Change of details for Mr Ben Davies as a person with significant control on 2022-11-07 |
| 09/11/229 November 2022 | Change of details for Mr Timothy John Rodd as a person with significant control on 2022-11-07 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 28/10/2128 October 2021 | Change of details for Mr Timothy John Rodd as a person with significant control on 2021-06-01 |
| 20/10/2120 October 2021 | Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-10-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 14088 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 13720 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 13720 |
| 25/11/1425 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 13192 |
| 22/11/1422 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 12664 |
| 22/11/1422 November 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 12348 |
| 21/11/1421 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 12032 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR MARK MORGAN |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1411 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 10032 |
| 11/09/1411 September 2014 | AUTH DIRS CONFLICT OF INTEREST 03/09/2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 76 |
| 10/12/1210 December 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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