TOM RHODES & SONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Change of details for Mr Carl Patrick Rhodes as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Paul Thomas Rhodes on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Carl Patrick Rhodes on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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24/06/2424 June 2024 Change of details for Mr Paul Thomas Rhodes as a person with significant control on 2024-06-24

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Change of share class name or designation

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Memorandum and Articles of Association

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20/03/2320 March 2023 Cessation of Thomas Patrick Rhodes as a person with significant control on 2023-02-08

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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06/12/196 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL THOMAS RHODES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PATRICK RHODES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK RHODES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK RHODES / 19/01/2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 3 FULFORD COURT, NABURN LANE FULFORD YORK YO19 4RG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY RITA RHODES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHODES / 29/04/2009

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 3 FULFORD CLOSE, NABURN LANE FULFORD YORK YO19 4RG

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12/07/0612 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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