RODMARTON PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 13 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ |
| 01/07/161 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON LAWRENCE / 01/04/2013 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY TOM THREADGILL |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON LAWRENCE / 01/04/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM BROOK HOUSE 6 EDMONDS CLOSE DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QY |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE / 01/01/2009 |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | COMPANY NAME CHANGED TAYLOR RICHARDSON LIMITED CERTIFICATE ISSUED ON 24/10/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: G OFFICE CHANGED 05/11/04 LODGE FARM PURSE LANE STOKE GOLDINGTON BUCKINGHAMSHIRE MK16 8LW |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 31-32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: G OFFICE CHANGED 04/09/02 ORTONS HOUSE COTTESBROOKE ROAD, HASELBECH NORTHAMPTON NORTHAMPTONSHIRE NN6 9LJ |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 23/07/0123 July 2001 | S366A DISP HOLDING AGM 25/06/01 |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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