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ROYALE PARKS (RECULVER) LIMITED

Company number 06409875

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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)
12 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
04 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2014 MR04 Satisfaction of charge 1 in full
08 Jan 2014 MR04 Satisfaction of charge 2 in full
17 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
17 Dec 2013 TM02 Termination of appointment of Anthony White as a secretary
17 Dec 2013 TM01 Termination of appointment of Anthony White as a director
27 Sep 2013 MR01 Registration of charge 064098750004
19 Sep 2013 MR01 Registration of charge 064098750003
08 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
26 Jun 2012 AD01 Registered office address changed from Ranksborough Hall Langham Oakham Rutland LE15 7JR on 26 June 2012
16 Mar 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders