MICHAEL RHODES PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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05/12/225 December 2022 Application to strike the company off the register

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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08/12/218 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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08/12/218 December 2021

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/09/1825 September 2018 SAIL ADDRESS CHANGED FROM: C/O JONATHAN REES PROPERTY SERVICES 100 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2GJ

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS

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20/10/1720 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/09/1713 September 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY

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05/04/175 April 2017 DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016

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13/10/1513 October 2015 31/12/14 TOTAL EXEMPTION FULL

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14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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18/11/1418 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 PREVSHO FROM 31/12/2014 TO 31/03/2014

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19/09/1419 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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24/06/1424 June 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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28/04/1428 April 2014 DIRECTOR APPOINTED MR JOHN PETER HARDS

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28/04/1428 April 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 100 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2GJ UNITED KINGDOM

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/09/1214 September 2012 SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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12/09/1112 September 2011 CURREXT FROM 31/08/2011 TO 30/09/2011

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20/08/1120 August 2011 APPOINTMENT TERMINATED, DIRECTOR ISABELLE PIRAULT

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20/08/1120 August 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE SMUSHKOVICH

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12/07/1112 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 13 LATIMER STREET ROMSEY SO51 8DF

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13/05/1113 May 2011 DIRECTOR APPOINTED MR JONATHAN FRANCIS VAUGHAN REES

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/07/102 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ALICE TESSA PIRAULT / 28/06/2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/07/0913 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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06/07/076 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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