About

Registered Number: 02965774
Date of Incorporation: 07/09/1994 (27 years and 8 months ago)
Company Status: Active
Registered Address: Windmill Farm, Colemore, Alton, Hampshire, GU34 3PY

 

Established in 1994, Rod Gaskin Ltd are based in Alton in Hampshire, it's status at Companies House is "Active". Rod Gaskin Ltd has 4 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASKIN, Bridget Dare 07 September 1994 - 1
GASKIN, Roger Frederick 07 September 1994 - 1
GASKIN, Thomas Alan 02 August 2012 - 1
REEVES, Christopher John 30 July 2001 30 November 2015 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 15 June 2017
MR04 - N/A 21 September 2016
AA - Annual Accounts 12 September 2016
CS01 - N/A 22 August 2016
MR04 - N/A 19 August 2016
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 11 September 2014
MR01 - N/A 27 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 19 August 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 14 August 2012
AP01 - Appointment of director 06 August 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH03 - Change of particulars for secretary 19 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
MG01 - Particulars of a mortgage or charge 26 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 25 August 2009
CERTNM - Change of name certificate 09 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 08 September 2008
353 - Register of members 08 September 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 14 September 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 12 September 2006
395 - Particulars of a mortgage or charge 31 May 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 12 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 28 September 1999
RESOLUTIONS - N/A 07 January 1999
RESOLUTIONS - N/A 07 January 1999
169 - Return by a company purchasing its own shares 07 January 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 04 September 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 30 September 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 15 June 1996
363s - Annual Return 03 October 1995
287 - Change in situation or address of Registered Office 13 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1995
123 - Notice of increase in nominal capital 26 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
288 - N/A 13 September 1994
287 - Change in situation or address of Registered Office 13 September 1994
NEWINC - New incorporation documents 07 September 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2014 Outstanding

N/A

Certificate of assignment 22 February 2013 Fully Satisfied

N/A

Master assignment 24 April 2012 Fully Satisfied

N/A

Debenture 10 February 2010 Outstanding

N/A

Debenture 25 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.