RODERICKS (WALES) LIMITED

Company number 09404747

Date	Type	Description	View / Download
30 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(15 pages) Download iXBRL
09 Feb 2021	MR01	Registration of charge 094047470003, created on 5 February 2021	(74 pages)
11 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
17 Sep 2020	CH01	Director's details changed for Mrs Dawn Farrell on 17 September 2020	(2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 1,587.30	(4 pages)
10 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	(5 pages)
11 Dec 2019	AA	Audited abridged accounts made up to 31 March 2019	(16 pages) Download iXBRL
21 Jan 2019	CH01	Director's details changed for Mr Shalin Mehra on 21 January 2019	(2 pages)
28 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
17 Dec 2018	AA	Audited abridged accounts made up to 31 March 2018	(14 pages) Download iXBRL
15 Nov 2018	TM01	Termination of appointment of Lewis Ian Ross as a director on 5 November 2018	(1 page)
14 Jul 2018	MR04	Satisfaction of charge 094047470001 in full	(4 pages)
10 Jul 2018	MR01	Registration of charge 094047470002, created on 9 July 2018	(81 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
08 Dec 2017	AA	Audited abridged accounts made up to 31 March 2017	(10 pages)
27 Sep 2017	AP01	Appointment of Dawn Farrell as a director on 13 September 2017	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
02 Nov 2016	AA	Audited abridged accounts made up to 31 March 2016	(8 pages)
05 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement and co enter into documents 06/07/2015	(4 pages)
14 Jul 2015	MR01	Registration of charge 094047470001, created on 6 July 2015	(8 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,000	(3 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 800	(3 pages)