RODD PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 28/10/2228 October 2022 | Change of details for Overissue Limited as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Oatlands Drive Weybridge KT13 9LZ on 2022-09-23 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/02/2224 February 2022 | Registration of charge 014167410023, created on 2022-02-23 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISA JENNIFER O'DRISCOLL / 18/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEBENS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/12/157 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410022 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410018 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410020 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410021 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410019 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410016 |
| 14/02/1514 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410017 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 10/11/1410 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STACK |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/12/1211 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE JENNIFER O'DRISCOLL / 24/10/2010 |
| 02/12/102 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARVEY / 24/10/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARVEY / 24/10/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT DEBENS / 24/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARIE STACK / 24/10/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/12/0916 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARIE STACK / 24/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE JENNIFER O'DRISCOLL / 24/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HARVEY / 24/10/2009 |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARVEY / 17/11/2007 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS; AMEND |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 |
| 20/03/9820 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98 |
| 20/03/9820 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/9820 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 13 CHRISTOPHER STREET LONDON EC2A 2AJ |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/02/8519 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 12/11/7912 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/79 |
| 23/02/7923 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/7923 February 1979 | CERTIFICATE OF INCORPORATION |
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