ROY CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/02/182 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ELIZABETH GOMEZ CUEVAS / 01/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES / 01/10/2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 32 ST NICHOLAS ROAD BANCHORY AB31 5YE |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/10/1128 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES / 22/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 18/11/0318 November 2003 | S80A AUTH TO ALLOT SEC 11/11/03 |
| 18/11/0318 November 2003 | S369(4) SHT NOTICE MEET 11/11/03 |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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