D.L. RHODES AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Notification of Toni Marie Rhodes as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Devan Rhodes as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Appointment of Mr Keelan Rhodes as a director on 2023-01-01 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 20/01/2220 January 2022 | Director's details changed for Miss Joanna Northmore on 2022-01-20 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/12/2021 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/11/1922 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 14/11/1814 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS. TONI MARIE RHODES / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANCOCK / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL LEIVERS / 16/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEREK RHODES / 16/02/2017 |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041641400017 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041641400016 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MISS JOANNA NORTHMORE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/02/168 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O D L RHODES AND SON LIMITED UNIT 9B CATTON ROAD ARNOLD NOTTINGHAM NG5 7JD |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/03/147 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 03/03/143 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL LEIVERS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR RICHARD HANCOCK |
| 20/03/1220 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM GREENACRES LAMBLEY ROAD LOWDHAM NOTTINGHAM NG14 7AY |
| 11/02/1111 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | ALTER ARTICLES 11/08/2010 |
| 08/11/108 November 2010 | ARTICLES OF ASSOCIATION |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS TONI MARIE RHODES |
| 23/06/1023 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1024 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK RHODES / 24/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/04/096 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER GREATER MANCHESTER M13 0PD |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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