RODD PROPERTIES LIMITED
Company number 01416741 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 14 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 14 pages | View document |
| 28 Oct 2022 | Change of details for Overissue Limited as a person with significant control on 2022-09-23 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 23 Sep 2022 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Oatlands Drive Weybridge KT13 9LZ on 2022-09-23 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Registration of charge 014167410023, created on 2022-02-23 · 8 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 15 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | View document |
| 18 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LOUISA JENNIFER O'DRISCOLL / 18/11/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEBENS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Dec 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410022 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410016 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410021 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410017 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410019 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410018 | View document |
| 14 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410020 | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014167410015 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 10 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STACK | View document |
| 29 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 10 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 11 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 15 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 5 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE JENNIFER O'DRISCOLL / 24/10/2010 | View document |
| 2 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARVEY / 24/10/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARIE STACK / 24/10/2010 | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT DEBENS / 24/10/2010 | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARVEY / 24/10/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 16 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARIE STACK / 24/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE JENNIFER O'DRISCOLL / 24/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HARVEY / 24/10/2009 | View document |
| 12 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARVEY / 17/11/2007 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Apr 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 | View document |
| 1 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 1998 | ADOPT MEM AND ARTS 06/03/98 | View document |
| 20 Mar 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98 | View document |
| 30 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: 13 CHRISTOPHER STREET LONDON EC2A 2AJ | View document |
| 10 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 May 1989 | DIRECTOR RESIGNED | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED | View document |
| 24 Jan 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 28 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jul 1987 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 | View document |
| 12 Nov 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/79 | View document |
| 23 Feb 1979 | CERTIFICATE OF INCORPORATION | View document |
| 23 Feb 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |