Rodern Ltd was registered on 07 August 1992 and has its registered office in Southend-On-Sea, it's status at Companies House is "Active". The organisation has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERSHLICK, Jonathan Andrew | 29 March 1994 | - | 1 |
| GERSHLICK, Louise Marion | 20 August 1992 | - | 1 |
| GERSHLICK, Paul Daniel | 29 March 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Susan Michelle | 20 August 1992 | 10 January 2007 | 1 |
| ROGERS, Joan Dorothy | 10 January 2002 | 22 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 19 July 2016 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 July 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AD01 - Change of registered office address | 27 June 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 29 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 18 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 April 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 13 October 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| AA - Annual Accounts | 08 July 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| AUD - Auditor's letter of resignation | 13 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| 395 - Particulars of a mortgage or charge | 06 October 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| 395 - Particulars of a mortgage or charge | 26 April 1994 | |
| 395 - Particulars of a mortgage or charge | 26 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1993 | |
| 395 - Particulars of a mortgage or charge | 22 March 1993 | |
| 395 - Particulars of a mortgage or charge | 22 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1993 | |
| 395 - Particulars of a mortgage or charge | 15 March 1993 | |
| 288 - N/A | 25 September 1992 | |
| 288 - N/A | 25 September 1992 | |
| 288 - N/A | 25 September 1992 | |
| 287 - Change in situation or address of Registered Office | 25 September 1992 | |
| NEWINC - New incorporation documents | 07 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental assignment | 13 April 2006 | Outstanding |
N/A |
| Legal charge | 13 April 2006 | Outstanding |
N/A |
| Legal charge | 26 August 2003 | Outstanding |
N/A |
| Debenture (floating charge) | 22 February 2002 | Outstanding |
N/A |
| Legal charge | 29 September 1995 | Outstanding |
N/A |
| Mortgage of life policy | 22 April 1994 | Fully Satisfied |
N/A |
| Mortgage of life policy | 22 April 1994 | Fully Satisfied |
N/A |
| Mortgage of life policy | 22 April 1994 | Fully Satisfied |
N/A |
| Legal charge | 22 April 1994 | Fully Satisfied |
N/A |
| Debenture | 22 April 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 11 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1993 | Fully Satisfied |
N/A |
| Debenture | 10 March 1993 | Fully Satisfied |
N/A |
