RODING PROPERTIES LIMITED

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DateDescription
29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

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

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 20 February 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1314 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 41

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 39

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 37

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 35

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 43

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 38

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 36

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 44

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 40

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 34

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25

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05/03/135 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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01/07/081 July 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
JOHNSTON HOUSE
JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA

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18/05/0518 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0330 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0312 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0327 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0226 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0120 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0123 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0010 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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25/06/9925 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9911 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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23/06/9823 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/9722 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/03/976 March 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF

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06/03/976 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/976 March 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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