Having been setup in 2005, Rhopoint Holdings Ltd are based in West Sussex, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWBORN, Giles Nicholas | 01 October 2016 | - | 1 |
THEODOROU, Antony Alfred | 17 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 10 April 2019 | |
RESOLUTIONS - N/A | 08 April 2019 | |
MA - Memorandum and Articles | 08 April 2019 | |
RESOLUTIONS - N/A | 01 April 2019 | |
SH01 - Return of Allotment of shares | 01 April 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 15 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AP01 - Appointment of director | 03 October 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AD01 - Change of registered office address | 18 October 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 22 August 2008 | |
MISC - Miscellaneous document | 25 April 2008 | |
363s - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
363s - Annual Return | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2005 | |
395 - Particulars of a mortgage or charge | 11 May 2005 | |
225 - Change of Accounting Reference Date | 11 May 2005 | |
287 - Change in situation or address of Registered Office | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
NEWINC - New incorporation documents | 01 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 2012 | Outstanding |
N/A |
Debenture | 09 May 2005 | Fully Satisfied |
N/A |