25 ROYAL YORK CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Secretary's details changed for Mr Alasdair Meadows on 2025-01-24 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Olivia Rice Santos as a director on 2025-01-14 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 4 NEWLYN AVENUE BRISTOL BS9 1BP |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS OLIVIA RICE SANTOS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED STELLA IRENE HARDING |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MEADOWS |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/01/1629 January 2016 | 31/12/15 NO MEMBER LIST |
| 18/11/1518 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | 31/12/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | 31/12/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | 31/12/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | 31/12/11 NO MEMBER LIST |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | 31/12/10 NO MEMBER LIST |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MAN / 26/01/2010 |
| 26/01/1026 January 2010 | 31/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE SCOTT / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL TOVEY / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MEADOWS / 26/01/2010 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR ALASDAIR MEADOWS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVE SANTOS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVIA DONNELLY |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM MARIE MANN BASEMENT FLAT 25A ROYAL YORK CRESCENT CLIFTON BRISTOL BS8 4JX |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
| 04/03/094 March 2009 | SECRETARY APPOINTED MR ALASDAIR MEADOWS |
| 07/01/097 January 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM PO BOX ` STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 79 NEW CAVENDISH STREET LONDONW1W 6XB |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 12/02/9612 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 1 BRAMBLE DRIVE STOKE BISHOP BRISTOL, AVON. BS9 1RE |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 8 FALCONDALE WALK WESTBURY ON TYRM BRISTOL AVON BS9 3JG |
| 01/11/911 November 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 25 ROYAL YORK CRESCENT CLIFTON BRISTOL BS8 4JX |
| 30/10/9130 October 1991 | STRIKE-OFF ACTION SUSPENDED |
| 30/07/9130 July 1991 | FIRST GAZETTE |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/05/902 May 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 18/10/8818 October 1988 | ANNUAL RETURN MADE UP TO 12/09/88 |
| 17/06/8817 June 1988 | FIRST GAZETTE |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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