About

Registered Number: 04325157
Date of Incorporation: 20/11/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 5 Springlakes Estate, Dead Brook Lane, Aldershot, Hampshire, GU12 4UH

 

Established in 2001, The Rodin Group Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Dallaway, Mark Robert, Pontone, Sergio, White, Robert Victor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PONTONE, Sergio 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DALLAWAY, Mark Robert 07 November 2013 - 1
WHITE, Robert Victor 25 March 2010 07 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 08 November 2019
AP01 - Appointment of director 10 October 2019
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 12 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AP03 - Appointment of secretary 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 13 June 2012
TM01 - Termination of appointment of director 21 May 2012
AP01 - Appointment of director 10 April 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2010
AA - Annual Accounts 02 October 2010
AP03 - Appointment of secretary 19 April 2010
AD01 - Change of registered office address 16 April 2010
AA01 - Change of accounting reference date 16 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AR01 - Annual Return 11 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
AA - Annual Accounts 03 October 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 06 July 2006
AAMD - Amended Accounts 11 May 2006
AAMD - Amended Accounts 11 May 2006
AAMD - Amended Accounts 11 May 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 18 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 29 November 2002
225 - Change of Accounting Reference Date 29 April 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
287 - Change in situation or address of Registered Office 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.