About

Registered Number: 05271699
Date of Incorporation: 27/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

 

Rod`s Ice Cream Ltd was founded on 27 October 2004 and are based in Carmarthen, it's status in the Companies House registry is set to "Active". The companies director is listed as Walters, Anwen Mair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALTERS, Anwen Mair 10 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 16 November 2015
SH01 - Return of Allotment of shares 16 October 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 30 July 2015
AP03 - Appointment of secretary 14 May 2015
TM02 - Termination of appointment of secretary 14 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 30 May 2013
CH01 - Change of particulars for director 31 October 2012
CH03 - Change of particulars for secretary 30 October 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 01 November 2010
CH03 - Change of particulars for secretary 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 05 November 2009
AD01 - Change of registered office address 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 02 February 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 29 August 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 03 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 23 December 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
287 - Change in situation or address of Registered Office 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.