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ROYTON PROPERTIES LIMITED

Company number 00784554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AP01 Appointment of Ms Jayne Euston as a director on 1 January 2018
27 Feb 2018 TM01 Termination of appointment of Robert George Boswell as a director on 31 December 2017
27 Feb 2018 TM01 Termination of appointment of Ronald Anthony Hull as a director on 31 December 2017
27 Feb 2018 TM02 Termination of appointment of Ronald Anthony Hull as a secretary on 31 December 2017
27 Feb 2018 AD01 Registered office address changed from 2 Pine Court Redlake Road Stourbridge West Midlands DY9 0SA to Flat 6 Pine Court Redlake Road Stourbridge DY9 0SA on 27 February 2018
05 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
31 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 300
19 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Apr 2015 AP01 Appointment of Mr Robert George Boswell as a director on 1 April 2015
27 Apr 2015 TM01 Termination of appointment of Anthony Douglas Gay as a director on 28 February 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 300
25 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
12 Feb 2014 AAMD Amended accounts made up to 31 December 2012
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 300
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Ronald Anthony Hull on 7 January 2013
10 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 May 2011 AP01 Appointment of Anthony Douglas Gay as a director
23 Feb 2011 TM01 Termination of appointment of Robert Boswell as a director