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DAVID ROYCE LTD

Company number 07487404

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AD03	Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY	View PDF Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY - link opens in a new window - 1 page (1 page)
19 Jan 2017	AD02	Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY	View PDF Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY - link opens in a new window - 1 page (1 page)
19 Jan 2017	AP01	Appointment of Miss Joanne Sarah Royce as a director on 2 September 2016	View PDF Appointment of Miss Joanne Sarah Royce as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AP01	Appointment of Mr Charles Royce as a director on 2 September 2016	View PDF Appointment of Mr Charles Royce as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	TM02	Termination of appointment of Beverly Coghlan as a secretary on 12 July 2016	View PDF Termination of appointment of Beverly Coghlan as a secretary on 12 July 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	TM01	Termination of appointment of Beverly Coghlan as a director on 12 July 2016	View PDF Termination of appointment of Beverly Coghlan as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	CH01	Director's details changed for Ms Beverly Coghlan on 22 December 2014	View PDF Director's details changed for Ms Beverly Coghlan on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH03	Secretary's details changed for Ms Beverly Coghlan on 22 December 2014	View PDF Secretary's details changed for Ms Beverly Coghlan on 22 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from C/O Beverly Coghlan Washington House 51 St. Pauls Road Chichester West Sussex PO19 3BJ to 22 Livingstone Road Hove East Sussex BN3 3WP on 17 December 2014	View PDF Registered office address changed from C/O Beverly Coghlan Washington House 51 St. Pauls Road Chichester West Sussex PO19 3BJ to 22 Livingstone Road Hove East Sussex BN3 3WP on 17 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 September 2013	View PDF Previous accounting period shortened from 31 January 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
02 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 1	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2014	CH01	Director's details changed for Mr David Royce on 8 August 2013	View PDF Director's details changed for Mr David Royce on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CERTNM	Company name changed enhance and make it work LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-22 NM01 ‐ Change of name by resolution	View PDF Company name changed enhance and make it work LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	CH01	Director's details changed for Ms Beverly Coglan on 9 August 2013	View PDF Director's details changed for Ms Beverly Coglan on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP03	Appointment of Ms Beverly Coghlan as a secretary	View PDF Appointment of Ms Beverly Coghlan as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM02	Termination of appointment of David Royce as a secretary	View PDF Termination of appointment of David Royce as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	AD01	Registered office address changed from 2 Apsley Way Worthing West Sussex BN13 3RE United Kingdom on 9 August 2013	View PDF Registered office address changed from 2 Apsley Way Worthing West Sussex BN13 3RE United Kingdom on 9 August 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AP03	Appointment of Mr David Royce as a secretary	View PDF Appointment of Mr David Royce as a secretary - link opens in a new window - 2 pages (2 pages)

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