Having been setup in 1980, Rod Box Ltd are based in Winchester in Hampshire, it's status is listed as "Active". The business has 3 directors. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY, James Ian | N/A | - | 1 |
WEBB, Richard Anthony | N/A | 01 July 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAY, Erica | 01 July 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AD01 - Change of registered office address | 30 October 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AD01 - Change of registered office address | 12 September 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
AA - Annual Accounts | 27 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 30 January 2003 | |
363s - Annual Return | 15 March 2002 | |
AA - Annual Accounts | 14 March 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 25 January 1999 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 03 April 1998 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363x - Annual Return | 17 February 1996 | |
AA - Annual Accounts | 19 June 1995 | |
363x - Annual Return | 17 January 1995 | |
363(353) - N/A | 17 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 November 1994 | |
363x - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 25 October 1993 | |
363x - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 02 December 1992 | |
AA - Annual Accounts | 09 July 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363x - Annual Return | 17 January 1992 | |
287 - Change in situation or address of Registered Office | 27 September 1991 | |
363x - Annual Return | 19 September 1991 | |
AA - Annual Accounts | 19 June 1991 | |
AA - Annual Accounts | 09 July 1990 | |
363 - Annual Return | 27 April 1990 | |
288 - N/A | 26 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1990 | |
395 - Particulars of a mortgage or charge | 03 May 1989 | |
363 - Annual Return | 14 February 1989 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 20 April 1988 | |
AA - Annual Accounts | 18 February 1988 | |
AA - Annual Accounts | 31 July 1986 | |
363 - Annual Return | 31 July 1986 | |
288 - N/A | 31 July 1986 | |
NEWINC - New incorporation documents | 05 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 18 April 1989 | Outstanding |
N/A |