ROYAL COLLECTION ENTERPRISES LIMITED
Company number 02778486
- Company Overview for ROYAL COLLECTION ENTERPRISES LIMITED (02778486)
- Filing history for ROYAL COLLECTION ENTERPRISES LIMITED (02778486)
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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) |
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14 Mar 2018 | AP01 | Appointment of Mr Timothy Aidan John Knox as a director on 4 March 2018 | |
04 Jan 2018 | AP01 | Appointment of Mr Marc Jan Bolland as a director on 1 January 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Jonathan Mark Marsden as a director on 1 January 2018 | |
03 Jan 2018 | TM01 | Termination of appointment of Philip Alan Reid as a director on 1 January 2018 | |
24 Oct 2017 | TM01 | Termination of appointment of Charles Anthony Johnstone-Burt as a director on 23 October 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Barbara Helen Kerry Francois as a director on 11 August 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
24 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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24 Dec 2015 | AP01 | Appointment of Mrs June Elizabeth Lawlor-Warner as a director on 30 June 2015 | |
27 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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14 Apr 2015 | CH01 | Director's details changed for Mrs Jemima Mary Rellie on 1 January 2015 | |
14 Apr 2015 | CH01 | Director's details changed for Mrs Annabel Frances Dunkels on 1 April 2014 | |
13 Apr 2015 | CH01 | Director's details changed for Mrs Barbara Helen Kerry Francois on 1 April 2014 | |
13 Apr 2015 | CH01 | Director's details changed for Mr Desmond Philip Shawe Taylor on 1 April 2014 | |
30 Mar 2015 | AP01 | Appointment of Vice Admiral Charles Anthony Johnstone-Burt as a director on 18 February 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Edward Charles Griffiths as a director on 31 January 2015 | |
22 Jan 2015 | AP01 | Appointment of Mr Keith Anthony Harrison as a director on 5 January 2015 | |
15 Jan 2015 | TM01 | Termination of appointment of Fiona Sale as a director on 18 December 2014 | |
15 Jan 2015 | TM01 | Termination of appointment of Michael John Stevens as a director on 5 January 2015 | |
17 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
24 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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23 Apr 2014 | TM01 | Termination of appointment of Thomas Jenkins as a director |