| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD RHODES / 22/06/2022 |
| 2022-09-13 |
update statutory_documents CESSATION OF ERIC CHRISTOPHER RHODES AS A PSC |
| 2022-09-13 |
update statutory_documents CESSATION OF URSULA LOUISE RHODES AS A PSC |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC RHODES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA LOUISE RHODES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA LOUISE RHODES / 05/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS URSULA LOUISE RHODES / 05/04/2022 |
| 2022-03-14 |
delete about_pages_linkeddomain heidirhodestextiles.com |
| 2022-03-14 |
delete address 9A Holder Road (off North Lane), Alderhsot, Hampshire GU12 4RH |
| 2022-03-14 |
delete contact_pages_linkeddomain google.com |
| 2022-03-14 |
delete phone 01252 320672 / 313660 |
| 2022-02-07 |
delete address UNIT I 9A HOLDER ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 4RH |
| 2022-02-07 |
insert address 3 WINDERMERE WAY FARNHAM SURREY UNITED KINGDOM GU9 0DE |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
UNIT I 9A HOLDER ROAD
ALDERSHOT
HAMPSHIRE
GU12 4RH
UNITED KINGDOM |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD RHODES / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER RHODES / 27/01/2022 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD RHODES / 27/01/2022 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER RHODES / 27/01/2022 |
| 2021-10-02 |
delete about_pages_linkeddomain swiftbox.co.uk |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ERIC CHRISTOPHER RHODES |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC CHRISTOPHER RHODES |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA LOUISE RHODES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-27 |
delete contact_pages_linkeddomain multimap.com |
| 2019-11-27 |
insert contact_pages_linkeddomain google.com |
| 2019-11-07 |
delete address UNIT 1 9A HOLDER ROAD ALDERSHOT HANTS GU12 4RH |
| 2019-11-07 |
insert address UNIT I 9A HOLDER ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU12 4RH |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHRISTOPHER RHODES / 15/10/2019 |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
UNIT 1 9A HOLDER ROAD
ALDERSHOT
HANTS
GU12 4RH |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD RHODES / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA LOUISE RHODES / 15/10/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-30 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-05-15 |
delete index_pages_linkeddomain actinic.co.uk |
| 2015-05-15 |
insert index_pages_linkeddomain sellerdeck.co.uk |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-14 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 1 9A HOLDER ROAD ALDERSHOT HANTS UNITED KINGDOM GU12 4RH |
| 2013-12-07 |
insert address UNIT 1 9A HOLDER ROAD ALDERSHOT HANTS GU12 4RH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-15 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 10 => 11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-20 => 2013-08-31 |
| 2013-05-23 |
update website_status OK => DNSError |
| 2013-04-10 |
insert address 9A Holder Road (off North Lane), Alderhsot, Hampshire GU12 4RH |
| 2013-04-10 |
insert alias Rhodes Packaging Ltd |
| 2012-11-07 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 30/11/2011 |
| 2011-11-01 |
update statutory_documents 20/10/11 FULL LIST |
| 2010-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |