JOHN RHODES A.S. LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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

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28/03/2428 March 2024 Confirmation statement made on 2023-12-11 with no updates

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27/02/2427 February 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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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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15/03/2315 March 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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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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28/03/2228 March 2022 Termination of appointment of Mark Alexander Elder as a director on 2022-03-28

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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29/10/2129 October 2021 Cessation of John Edward Rhodes as a person with significant control on 2021-10-19

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29/10/2129 October 2021 Notification of Penelope Jane Ellen Holmes as a person with significant control on 2021-10-19

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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27/09/2127 September 2021 Change of details for Mr John Edward Rhodes as a person with significant control on 2020-12-27

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24/09/2124 September 2021 Notification of Sally Susan Organ as a person with significant control on 2020-12-27

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

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02/02/212 February 2021 30/06/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY SUSAN ORGAN

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21/01/2121 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES

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21/01/2121 January 2021 CESSATION OF JOHN RHODES AS A PSC

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES CHERRY

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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09/09/199 September 2019 31/07/19 STATEMENT OF CAPITAL GBP 200

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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05/07/195 July 2019 DIRECTOR APPOINTED MR JAMES MALCOLM CHERRY

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

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE BEACH

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 DIRECTOR APPOINTED MRS SALLY SUSAN ORGAN

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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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 DIRECTOR APPOINTED MR GEORGE RICHARD BEACH

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTELS

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

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 100

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28/06/1128 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BETTERIDGE

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BETTERIDGE / 23/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RHODES / 23/06/2010

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28/06/1028 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS BARTELS / 23/06/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW

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14/07/0914 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 24/02/2009

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BETTERIDGE / 13/07/2009

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 LOCATION OF DEBENTURE REGISTER

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 NEW DIRECTOR APPOINTED

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23/06/0523 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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