Based in Bath, Roper Rhodes Ltd was established in 1981, it's status in the Companies House registry is set to "Active". The companies directors are listed as Sillwood, Ann, Leather, Leigh Emery, Roper, Paul, Steele, William James, Taylor, Simon Philip, Morgan, Helen Mary, Cutler, Colin Malcolm, Davies, Ralph, Rhodes, Terence Henry, Roper, Brian Anthony, Roper, Mark, Staples, Emily Jane, Wright, John in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEATHER, Leigh Emery | 05 August 2013 | - | 1 |
ROPER, Paul | 31 August 1995 | - | 1 |
STEELE, William James | 03 June 2019 | - | 1 |
TAYLOR, Simon Philip | 08 November 2000 | - | 1 |
CUTLER, Colin Malcolm | 01 January 1996 | 31 August 2012 | 1 |
DAVIES, Ralph | N/A | 01 August 2004 | 1 |
RHODES, Terence Henry | N/A | 12 January 1996 | 1 |
ROPER, Brian Anthony | N/A | 03 May 2014 | 1 |
ROPER, Mark | 31 August 1995 | 02 June 2004 | 1 |
STAPLES, Emily Jane | 23 September 2019 | 08 June 2020 | 1 |
WRIGHT, John | 05 September 2016 | 31 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILLWOOD, Ann | 16 September 2020 | - | 1 |
MORGAN, Helen Mary | 15 September 2006 | 16 September 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AP03 - Appointment of secretary | 16 September 2020 | |
TM02 - Termination of appointment of secretary | 16 September 2020 | |
TM01 - Termination of appointment of director | 22 June 2020 | |
AA - Annual Accounts | 20 April 2020 | |
MR01 - N/A | 22 January 2020 | |
CS01 - N/A | 24 October 2019 | |
AP01 - Appointment of director | 25 September 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
MR04 - N/A | 25 July 2019 | |
AP01 - Appointment of director | 12 June 2019 | |
AA - Annual Accounts | 01 May 2019 | |
SH03 - Return of purchase of own shares | 11 February 2019 | |
RESOLUTIONS - N/A | 29 January 2019 | |
SH06 - Notice of cancellation of shares | 23 January 2019 | |
TM01 - Termination of appointment of director | 13 November 2018 | |
CS01 - N/A | 04 October 2018 | |
SH03 - Return of purchase of own shares | 26 April 2018 | |
AA - Annual Accounts | 12 March 2018 | |
SH06 - Notice of cancellation of shares | 21 February 2018 | |
RESOLUTIONS - N/A | 13 February 2018 | |
CS01 - N/A | 18 October 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
SH06 - Notice of cancellation of shares | 23 May 2017 | |
SH03 - Return of purchase of own shares | 23 May 2017 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 10 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AA - Annual Accounts | 28 April 2016 | |
SH03 - Return of purchase of own shares | 24 March 2016 | |
AUD - Auditor's letter of resignation | 23 March 2016 | |
RESOLUTIONS - N/A | 26 February 2016 | |
SH06 - Notice of cancellation of shares | 26 February 2016 | |
RESOLUTIONS - N/A | 16 February 2016 | |
MA - Memorandum and Articles | 16 February 2016 | |
RESOLUTIONS - N/A | 04 January 2016 | |
SH03 - Return of purchase of own shares | 23 December 2015 | |
RESOLUTIONS - N/A | 08 December 2015 | |
SH06 - Notice of cancellation of shares | 08 December 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 08 October 2014 | |
TM01 - Termination of appointment of director | 17 July 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 30 October 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
AD01 - Change of registered office address | 05 July 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 07 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
CH03 - Change of particulars for secretary | 07 November 2011 | |
AD01 - Change of registered office address | 22 August 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 27 September 2010 | |
SH01 - Return of Allotment of shares | 19 July 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 25 September 2007 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 15 May 2007 | |
363s - Annual Return | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
RESOLUTIONS - N/A | 25 July 2006 | |
RESOLUTIONS - N/A | 25 July 2006 | |
RESOLUTIONS - N/A | 25 July 2006 | |
RESOLUTIONS - N/A | 25 July 2006 | |
123 - Notice of increase in nominal capital | 25 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2006 | |
MEM/ARTS - N/A | 25 July 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 21 February 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
RESOLUTIONS - N/A | 09 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2006 | |
AA - Annual Accounts | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
363s - Annual Return | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 02 December 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 16 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 02 October 2001 | |
287 - Change in situation or address of Registered Office | 26 June 2001 | |
AA - Annual Accounts | 22 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2001 | |
395 - Particulars of a mortgage or charge | 09 December 2000 | |
288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 10 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 1999 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 20 October 1998 | |
169 - Return by a company purchasing its own shares | 11 December 1997 | |
AA - Annual Accounts | 10 November 1997 | |
169 - Return by a company purchasing its own shares | 23 October 1997 | |
169 - Return by a company purchasing its own shares | 23 October 1997 | |
363s - Annual Return | 15 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 03 October 1996 | |
287 - Change in situation or address of Registered Office | 19 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 1996 | |
RESOLUTIONS - N/A | 28 February 1996 | |
288 - N/A | 28 February 1996 | |
RESOLUTIONS - N/A | 18 February 1996 | |
123 - Notice of increase in nominal capital | 18 February 1996 | |
288 - N/A | 23 January 1996 | |
AA - Annual Accounts | 13 October 1995 | |
363s - Annual Return | 09 October 1995 | |
288 - N/A | 04 October 1995 | |
288 - N/A | 04 October 1995 | |
395 - Particulars of a mortgage or charge | 07 August 1995 | |
395 - Particulars of a mortgage or charge | 29 July 1995 | |
RESOLUTIONS - N/A | 20 July 1995 | |
MEM/ARTS - N/A | 20 July 1995 | |
AA - Annual Accounts | 24 May 1995 | |
395 - Particulars of a mortgage or charge | 02 May 1995 | |
363s - Annual Return | 28 September 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 22 September 1993 | |
AA - Annual Accounts | 06 May 1993 | |
363s - Annual Return | 07 October 1992 | |
AA - Annual Accounts | 13 December 1991 | |
363b - Annual Return | 14 October 1991 | |
363(287) - N/A | 14 October 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 20 November 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 February 1989 | |
AA - Annual Accounts | 13 December 1988 | |
RESOLUTIONS - N/A | 06 December 1988 | |
123 - Notice of increase in nominal capital | 06 December 1988 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
395 - Particulars of a mortgage or charge | 28 March 1988 | |
395 - Particulars of a mortgage or charge | 28 March 1988 | |
395 - Particulars of a mortgage or charge | 28 March 1988 | |
395 - Particulars of a mortgage or charge | 28 March 1988 | |
395 - Particulars of a mortgage or charge | 28 March 1988 | |
AA - Annual Accounts | 17 July 1987 | |
363 - Annual Return | 17 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1987 | |
395 - Particulars of a mortgage or charge | 21 November 1986 | |
395 - Particulars of a mortgage or charge | 27 August 1986 | |
395 - Particulars of a mortgage or charge | 27 August 1986 | |
AA - Annual Accounts | 14 August 1986 | |
NEWINC - New incorporation documents | 16 June 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 January 2020 | Outstanding |
N/A |
A deed | 30 November 2000 | Fully Satisfied |
N/A |
Legal mortgage | 19 July 1995 | Fully Satisfied |
N/A |
Legal charge | 19 July 1995 | Fully Satisfied |
N/A |
Legal mortgage | 26 April 1995 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 1988 | Fully Satisfied |
N/A |
Legal mortgage | 11 November 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 15 August 1986 | Fully Satisfied |
N/A |
Charge | 26 January 1983 | Fully Satisfied |
N/A |