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RHODAR LIMITED

Company number 01269463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 TM02 Termination of appointment of Lexia Solutions Group Limited as a secretary on 26 June 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr Michael Woods as a director on 1 June 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Peter John Dunion as a director on 31 October 2017
19 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 MR04 Satisfaction of charge 012694630012 in full
13 Apr 2017 MR01 Registration of charge 012694630017, created on 12 April 2017
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AP01 Appointment of Mr Peter John Dunion as a director on 16 June 2016
17 Jun 2016 AP01 Appointment of Mr Darren Martyn Payne as a director on 13 June 2016
09 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
11 Sep 2015 MR01 Registration of charge 012694630016, created on 4 September 2015
11 Sep 2015 MR01 Registration of charge 012694630015, created on 4 September 2015
10 Sep 2015 MR01 Registration of charge 012694630014, created on 4 September 2015
05 Sep 2015 MR04 Satisfaction of charge 8 in full
05 Sep 2015 MR04 Satisfaction of charge 012694630013 in full
02 Sep 2015 CH02 Director's details changed for Lexia Group Solutions Limited on 1 October 2009
01 Jun 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
01 Jun 2015 AP01 Appointment of Mr David Anthony Rhodes as a director on 18 May 2015
31 Mar 2015 AA Full accounts made up to 31 July 2014
17 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company declare an interim dividend of £4,700,000 06/01/2015
25 Feb 2015 AUD Auditor's resignation
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100