- Company Overview for ROYALTON LIMITED (03872024)
- Filing history for ROYALTON LIMITED (03872024)
- People for ROYALTON LIMITED (03872024)
- Charges for ROYALTON LIMITED (03872024)
- More for ROYALTON LIMITED (03872024)
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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13 Oct 2016 | MR04 | Satisfaction of charge 11 in full | |
13 Oct 2016 | MR04 | Satisfaction of charge 10 in full | |
13 Oct 2016 | MR04 | Satisfaction of charge 038720240016 in full | |
13 Oct 2016 | MR04 | Satisfaction of charge 8 in full | |
03 Oct 2016 | AD01 | Registered office address changed from The Observatory Castlefield Road Reigate Surrey RH2 0SG to 3000 Cathedral Hill Guildford Surrey GU2 7YB on 3 October 2016 | |
22 Sep 2016 | TM01 | Termination of appointment of William Patrick Tuffy as a director on 16 September 2016 | |
22 Sep 2016 | TM01 | Termination of appointment of Nicholas John Edwards as a director on 16 September 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Sean Mark Burroughs as a director on 15 July 2016 | |
06 May 2016 | TM01 | Termination of appointment of Paul Whitby as a director on 29 April 2016 | |
15 Mar 2016 | AA | Full accounts made up to 30 April 2015 | |
26 Nov 2015 | AP01 | Appointment of Mr William Patrick Tuffy as a director on 3 November 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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09 Nov 2015 | CH01 | Director's details changed for Paul Whitby on 25 October 2015 | |
10 Jun 2015 | MISC | Aud res sect 519 | |
11 Mar 2015 | AA | Group of companies' accounts made up to 30 April 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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22 Sep 2014 | AP01 | Appointment of Mr Nicholas John Edwards as a director on 17 September 2014 | |
18 Sep 2014 | AP01 | Appointment of Jeremy Maxfield as a director on 17 September 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Stephen Duncan Bond as a director on 23 July 2014 | |
29 Jul 2014 | RESOLUTIONS |
Resolutions
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29 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | CH01 | Director's details changed for Mr Kenneth Richard Parker on 1 January 2014 | |
02 Jun 2014 | CH01 | Director's details changed for Mr Kenneth Richard Parker on 21 April 2014 | |
21 Apr 2014 | AD01 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9DA on 21 April 2014 | |
18 Feb 2014 | MR04 | Satisfaction of charge 1 in full |