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RODMATIC LIMITED

Company number 05254036

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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)
11 Jul 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2018
17 May 2018 AA Accounts for a small company made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 8 October 2017 with no updates
26 Jan 2018 TM01 Termination of appointment of John Robert Todd as a director on 23 January 2018
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2017
07 Feb 2017 CS01 Confirmation statement made on 8 October 2016 with updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
12 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 May 2016
16 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,029,543.5
29 Jan 2016 CH01 Director's details changed for Mr Brian Charles Steatham on 10 August 2015
15 Jun 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 May 2015 TM01 Termination of appointment of Richard William Newborough as a director on 8 May 2015
08 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,029,543.5
04 Nov 2014 CH01 Director's details changed for Mr Brian Charles Steatham on 2 October 2014
15 Sep 2014 MR01 Registration of charge 052540360002, created on 10 September 2014
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,029,543.5
04 Nov 2013 AP01 Appointment of Mr John Robert Todd as a director
16 Oct 2013 TM01 Termination of appointment of Vernon Walker as a director
16 Oct 2013 TM02 Termination of appointment of Vernon Walker as a secretary
02 Jul 2013 CERTNM Company name changed rodmatic holdings LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-20
01 Jul 2013 MR01 Registration of charge 052540360001