ROD JENDEN LIMITED

Company number 07647275

Date	Type	Description	View / Download
23 May 2018	AD01	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018	(1 page)
18 May 2018	AD01	Registered office address changed from The Old Station Moor Lane Staines upon Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018	(1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
19 Oct 2016	MR01	Registration of charge 076472750001, created on 18 October 2016	(23 pages)
19 Oct 2016	MR01	Registration of charge 076472750002, created on 18 October 2016	(13 pages)
23 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	(5 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Crowe Clark Whitehall Llp 10 Salisbury Square London EC4Y 8EH	(1 page)
22 Jun 2016	AD02	Register inspection address has been changed to Crowe Clark Whitehall Llp 10 Salisbury Square London EC4Y 8EH	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
18 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,000	(5 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(5 pages)
22 Nov 2013	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 22 November 2013	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Jul 2013	CH01	Director's details changed for Mr Andrew John Redknap on 15 July 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
09 Oct 2012	AD01	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012	(1 page)
13 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
13 Jul 2012	CH01	Director's details changed for Mr Andrew John Redknap on 12 July 2012	(2 pages)
14 Feb 2012	AD01	Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 14 February 2012	(2 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Nov 2011	SH08	Change of share class name or designation	(3 pages)