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Dato Capital United Kingdom

Roper Rhodes LTD

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Reports

Extended Company Report with Annual Accounts ROPER RHODES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01568433
Record last updated Friday, December 8, 2023 10:23:47 AM UTC
Postal Code BA1 3JF

Charts

Visits

ROPER RHODES LIMITED (United Kingdom) Page visits 2024

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ROPER RHODES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 1, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2021 Resignation of 4 people: one Shareholder (25-50%) Resignation of 4 people: one Shareholder (25-50%)
Registry Nov 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2019 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 24, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Annual return Annual return
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Change of registered office address Change of registered office address
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 1568... Change of particulars for director 1568...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 1568... Change of particulars for director 1568...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 22, 2011 Change of registered office address Change of registered office address
Registry Jul 5, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Registry Jul 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Financials May 11, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars 1568... Notice of change of directors or secretaries or in their particulars 1568...
Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry May 22, 2007 Annual return 1568... Annual return 1568...
Financials May 15, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Registry Oct 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2006 Memorandum of association Memorandum of association
Registry Jul 25, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 25, 2006 Varying share rights and names Varying share rights and names
Registry Jul 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 10, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 9, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1568... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1568...
Registry Feb 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2006 Varying share rights and names Varying share rights and names
Registry Feb 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 19, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Jan 3, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2004 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Jun 10, 2004 Resignation of a director 1568... Resignation of a director 1568...
Financials May 17, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Registry Nov 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 15, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1568... Declaration of satisfaction in full or in part of a mortgage or charge 1568...
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Registry Jun 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 22, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 6, 2000 Annual return Annual return
Financials Mar 10, 2000 Annual accounts Annual accounts
Registry Oct 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1999 Annual return Annual return
Financials May 10, 1999 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Dec 11, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Oct 23, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 23, 1997 Return by a company purchasing its own shares 1568... Return by a company purchasing its own shares 1568...
Registry Oct 15, 1997 Annual return Annual return
Registry Oct 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Annual return Annual return
Registry Mar 19, 1996 Change in situation or address of registered office Change in situation or address of registered office

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