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RODANTO LIMITED

Learn more about RODANTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT V, SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, DA11 8HN

RODANTO LIMITED on the map

Company type: Private Limited Company
Company number: 00518594
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.13
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA ARGENTARIA S.A.
- Outstanding on 2014.03.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.10
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 200100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.12
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005185940001
Form type: MR01
Date: 2014.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.03
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.07
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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01/04/12 STATEMENT OF CAPITAL GBP 200100.00
Form type: SH01
Date: 2012.12.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.31
Child documents:
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES13
Document description: NEW CLASS OF SHARE CREATED 01/04/2012
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.17
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.03
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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ADOPT ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.08
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COMPANY NAME CHANGED RODANTO IMPORTS EXPORTS LIMITED, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 22/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.19
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, UNIT V SPRINGHEAD ENTERPRISE PARK, SPRINGFIELD ROAD NORTHFLEET, GRAVESEND, DA11 8HN
Form type: AD01
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, UNIT H DELTA WHARF, TUNNEL AVENUE, GREENWICH LONDON, SE10 0PT
Form type: 287
Date: 2008.09.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.06
£2.95
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£100000 30/09/97
Form type: ORES14
Date: 1998.07.06

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Company directors and board members:

MICHAEL VELASCO (current)
Secretary, FRUIT IMPORTER, 1992.02.12
40 WILBERFORCE COURT HOLWOOD, WESTERHAM ROAD , KESTON
BR2 6HU
TREVOR SIMON SHULTON (current)
Director, MANAGING DIRECTOR, 2001.07.01
22 STATION ROAD , LOUGHTON
IG10 4NX, ESSEX
MICHAEL VELASCO (current)
Director, FRUIT IMPORTER, 1992.02.12
40 WILBERFORCE COURT HOLWOOD, WESTERHAM ROAD , KESTON
BR2 6HU
PETER AINDOW (resigned)
Director, FRUIT IMPORTER, 1992.02.12 - 1997.04.22
FORGE COTTAGE FAVERSHAM ROAD , LENHAM
ME17 2ES, KENT
JESUS VELASCO (resigned)
Director, COMPANY DIRECTOR, 1992.02.12 - 2001.04.10
PEDRO 9 10 IZQ , OVIENDO
ASTURIAS
SPAIN
MARIA VELASCO (resigned)
Director, COMPANY DIRECTOR, 2001.04.10 - 2005.04.04
MARLINGS ST GEORGES ROAD , BICKLEY
BR1 2AU, KENT

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Information about the Private Limited Company RODANTO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data