FRED & RODDA LIMITED


Registered number: 04885082
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> FRED & RODDA LIMITED

Name: FRED & RODDA LIMITED
FRED & RODDA LTD
Address: OFFICE 4 SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, UNITED KINGDOM, CM11 1LB
Incorporation Date: 2003-09-02

Company status: Active


Company Documents

date name form type
2022-09-15 CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES CS01
2022-10-03 31/12/21 TOTAL EXEMPTION FULL AA
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-13 CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES CS01
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES CS01
2019-10-17 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES CS01
2017-02-02 REGISTERED OFFICE CHANGED ON 02/02/2017 FROMSUDBURY STABLES SUDBURY ROADDOWNHAMESSEXCM11 1LB AD01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-01 REGISTERED OFFICE CHANGED ON 01/09/2017 FROMCARLTON HOUSE 101 NEW LONDON ROADCHELMSFORDESSEXCM2 0PPUNITED KINGDOM AD01
2016-01-27 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH SMITH / 27/01/2016 CH01
2016-10-25 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RODDA BURTON / 27/01/2016 CH01
2015-10-12 02/09/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-23 02/09/14 FULL LIST AR01
2013-09-20 02/09/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 02/09/12 FULL LIST AR01
2012-11-06 REGISTERED OFFICE CHANGED ON 06/11/2012 FROMCARLTON HOUSE, 101 NEW LONDONROAD, CHELMSFORDESSEXCM2 0PP AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-21 02/09/11 FULL LIST AR01
2010-10-18 02/09/10 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH SMITH / 02/09/2010 CH01
2010-07-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RODDA BURTON / 02/09/2010 CH01
2009-05-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-17 02/09/09 FULL LIST AR01
2008-03-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-14 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-12 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363a
2005-04-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-07 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-09 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363a
2004-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-06 AD 02/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-21 DIRECTOR RESIGNED 288b
2003-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-21 SECRETARY RESIGNED 288b
2003-09-21 NEW DIRECTOR APPOINTED 288a
2003-10-06 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225

Last update: 2024-12-11 03:01:42