ROYAL CLARENCE YARD (PHASE B ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/11/2229 November 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHILLIPS |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLAIR MCPHILLIPS / 01/02/2013 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAINBRIDGE / 03/11/2015 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE GILBERT / 01/04/2014 |
| 20/04/1720 April 2017 | CHANGE PERSON AS DIRECTOR |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN LOWRY / 21/08/2014 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STUART BAINBRIDGE |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBLING |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 13/05/1313 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARDEN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR ANDREW BLAIR MCPHILLIPS |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBLING |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES WIBLING |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES WIBLING |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 17/05/0617 May 2006 | S369(4) SHT NOTICE MEET 10/05/06 |
| 17/05/0617 May 2006 | S80A AUTH TO ALLOT SEC 10/05/06 |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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