ROYDON LIMITED

Company number 00258068

Date	Type	Description	View / Download
02 Dec 2015	AP03	Appointment of Mrs Katherine Jane Perkins as a secretary on 2 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandler's Ford Southampton Hampshire SO53 3TL to Wicksteed Leisure Ltd Digby Street Kettering Northamptonshire NN16 8YJ on 2 December 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 650	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
21 Aug 2014	TM02	Termination of appointment of Michael David Arnold as a secretary on 30 July 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 650	(5 pages)
26 Jun 2014	AD01	Registered office address changed from Room 9 Enterprise House Foundry Lane Horsham West Sussex RH13 5PX on 26 June 2014	(1 page)
21 May 2014	AP01	Appointment of Mr Bryan Montagu Norman as a director	(3 pages)
21 May 2014	TM01	Termination of appointment of Jane Cator as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Charles Cator as a director	(2 pages)
20 Dec 2013	AUD	Auditor's resignation	(1 page)
05 Dec 2013	AP01	Appointment of The Lord Howard of Rising as a director	(3 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
20 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Jane Philippa Cator on 13 July 2010	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
22 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(8 pages)