RODECA LIMITED
Company number 05195415 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 4 Sep 2024 | Termination of appointment of Christian Victor Childs as a secretary on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Appointment of Mr Tom Donnelly as a director on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Paul Jackson as a director on 2024-09-04 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Christian Victor Childs as a director on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Termination of appointment of Alessandro Conterno as a director on 2024-09-04 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 22/09/2017 | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 22/09/2017 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 11 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 11/07/2019 | View document |
| 11 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN VICTOR CHILDS / 11/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENT-JACKSON | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 9 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 23 May 2013 | SECRETARY APPOINTED MR CHRISTIAN VICTOR CHILDS | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, SECRETARY TOM DONNELLY | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR GRAHAM KENT-JACKSON | View document |
| 9 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 17 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK ENGELMANN | View document |
| 5 Sep 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ENGELMANN / 02/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN VICTOR CHILDS / 02/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALESSANDRO CONTERNO / 02/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 02/08/2010 | View document |
| 26 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ENGELMANN / 17/08/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 17/08/2009 | View document |
| 13 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | GBP NC 100000/200000 09/07/07 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 376 LONDON ROAD, HADLEIGH BENFLEET ESSEX SS7 2DA | View document |
| 30 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | 288A · 1 page | View document |
| 25 Jan 2007 | 288A · 1 page | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | £ NC 10000/100000 09/08/06 | View document |
| 9 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 15 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 376 LONDON ROAD HADLEIGH ESSEX SS7 2DA | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2004 | SECRETARY RESIGNED | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |