RHODES DEVELOPMENTS LIMITED

Company number 06068029 ·

Dissolved

62 filings

Date Filing
20 Aug 2019 CANCEL £44500 FROM SHARE PREM A/C 06/08/2019 View document
20 Aug 2019 20/08/19 STATEMENT OF CAPITAL GBP 4500 View document
20 Aug 2019 STATEMENT BY DIRECTORS View document
20 Aug 2019 SOLVENCY STATEMENT DATED 26/07/19 View document
24 Jul 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HORSFALL RHODES View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 19/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
7 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
11 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
19 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
1 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
4 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
4 Dec 2009 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
26 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 S366A DISP HOLDING AGM 26/04/07 View document
29 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
25 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document