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ROYLES GROUP LIMITED

Company number 04120485

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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 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 750,000	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	View PDF Annual return made up to 6 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 March 2013 GBP 650,000	View PDF Statement of capital following an allotment of shares on 23 March 2013 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AD01	Registered office address changed from Brook Garage Wilmslow Road Prestbury Cheshire SK10 4AL on 19 September 2012	View PDF Registered office address changed from Brook Garage Wilmslow Road Prestbury Cheshire SK10 4AL on 19 September 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
14 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
17 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	CH01	Director's details changed for Mr Robert Neil Fisk on 31 December 2010	View PDF Director's details changed for Mr Robert Neil Fisk on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
02 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Andrew John Broomhead on 1 October 2009	View PDF Director's details changed for Andrew John Broomhead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr John Peter Broomhead on 1 October 2009	View PDF Director's details changed for Mr John Peter Broomhead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Alan Rossington on 1 October 2009	View PDF Director's details changed for Alan Rossington on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Robert Neil Fisk on 1 October 2009	View PDF Secretary's details changed for Mr Robert Neil Fisk on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
06 Jan 2009	288c	Director's change of particulars / andrew broomhead / 06/01/2009	View PDF Director's change of particulars / andrew broomhead / 06/01/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
24 Jan 2008	363s	Return made up to 06/12/07; no change of members	View PDF Return made up to 06/12/07; no change of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

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