R.A.Rodriguez (U.K.) Ltd was registered on 21 June 1968 and are based in Bedfordshire. There are 5 directors listed as Barnett, Luke Christopher, Reynolds, Darren, Elliott, Derrick, Rodriguez, Raphael Archangel, Williamson, John for this business in the Companies House registry. The business is VAT Registered in the UK. There are currently 11-20 employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Darren | 01 January 2017 | - | 1 |
| ELLIOTT, Derrick | N/A | 31 December 1999 | 1 |
| RODRIGUEZ, Raphael Archangel | N/A | 30 April 2013 | 1 |
| WILLIAMSON, John | 01 January 2000 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Luke Christopher | 03 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| PSC04 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| AD01 - Change of registered office address | 08 July 2019 | |
| CS01 - N/A | 04 June 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| PSC04 - N/A | 07 January 2019 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| PSC04 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 24 October 2018 | |
| PSC04 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| PSC01 - N/A | 01 June 2018 | |
| MR01 - N/A | 17 April 2018 | |
| PSC01 - N/A | 10 January 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AP03 - Appointment of secretary | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 23 December 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH03 - Change of particulars for secretary | 04 June 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 August 1994 | |
| AA - Annual Accounts | 12 June 1994 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 386 - Notice of passing of resolution removing an auditor | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 19 December 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| AC05 - N/A | 27 May 1988 | |
| 363 - Annual Return | 29 July 1987 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| AA - Annual Accounts | 20 August 1986 | |
| NEWINC - New incorporation documents | 21 June 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 April 2018 | Outstanding |
N/A |
| Debenture | 29 September 1993 | Outstanding |
N/A |
