| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-07 |
delete company_previous_name RODREN LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2016-11-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PATRICK WINCHESTER |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHILDS |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-01-07 |
delete address THE OLD COURT HOUSE 4 QUEENS ROAD WIMBLEDON LONDON ENGLAND SW19 8YE |
| 2016-01-07 |
insert address THE OLD COURT HOUSE 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YE |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-04-07 |
delete address 217 KINGSTON ROAD LONDON SW19 3NL |
| 2015-04-07 |
insert address THE OLD COURT HOUSE 4 QUEENS ROAD WIMBLEDON LONDON ENGLAND SW19 8YE |
| 2015-04-07 |
update reg_address_care_of null => MR KIERAN O'CONNOR |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
217 KINGSTON ROAD
LONDON
SW19 3NL |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
C/O MR KIERAN O'CONNOR
THE OLD COURT HOUSE 4 QUEENS ROAD
WIMBLEDON
LONDON
ENGLAND |
| 2015-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROCA WIMBLEDON LTD |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOOLLENS OF WIMBLEDON LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-30 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 01/01/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2014-11-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 01/08/2014 |
| 2014-10-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 01/08/2014 |
| 2014-09-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 01/08/2014 |
| 2014-02-07 |
delete address 217 KINGSTON ROAD LONDON ENGLAND SW19 3NL |
| 2014-02-07 |
insert address 217 KINGSTON ROAD LONDON SW19 3NL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-07 |
delete address 182 THE BROADWAY LONDON ENGLAND SW19 1RY |
| 2014-01-07 |
insert address 217 KINGSTON ROAD LONDON ENGLAND SW19 3NL |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2015-06-28 |
| 2014-01-07 |
update registered_address |
| 2014-01-03 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOLLENS OF WIMBLEDON LIMITED / 16/12/2013 |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
182 THE BROADWAY
LONDON
SW19 1RY
ENGLAND |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update account_ref_day 31 => 28 |
| 2013-11-07 |
update account_ref_month 3 => 9 |
| 2013-10-22 |
update statutory_documents CURREXT FROM 31/03/2014 TO 28/09/2014 |
| 2013-10-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOOLLENS OF WIMBLEDON LIMITED |
| 2013-10-07 |
delete address 2 GRIFFITHS ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 1SP |
| 2013-10-07 |
insert address 182 THE BROADWAY LONDON ENGLAND SW19 1RY |
| 2013-10-07 |
update registered_address |
| 2013-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2013 FROM
2 GRIFFITHS ROAD
WIMBLEDON
LONDON
SW19 1SP
UNITED KINGDOM |
| 2013-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH CROSS |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-11-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-17 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
2 GRIFFITHS ROAD
WIMBLEDON
LONDON
SW19 |
| 2010-01-26 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE LOUISE CHILDS / 01/12/2009 |
| 2010-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CROSS / 01/12/2009 |
| 2009-11-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF SOUTH GLAMORGAN
CF2 4YF |
| 1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents ALTER MEM AND ARTS 03/07/98 |
| 1998-06-05 |
update statutory_documents COMPANY NAME CHANGED
RODREN LIMITED
CERTIFICATE ISSUED ON 08/06/98 |
| 1998-04-29 |
update statutory_documents NC DEC ALREADY ADJUSTED
24/04/98 |
| 1998-04-29 |
update statutory_documents £ NC 100/5
24/04/98 |
| 1998-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |