ROYAL CLARENCE YARD (PHASE E) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 |
| 20/04/2320 April 2023 | Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03 |
| 15/03/2315 March 2023 | Appointment of Mr Peter James Smith as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Appointment of Mr Stephen Philip Gorman as a director on 2023-03-14 |
| 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 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 26/02/2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 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 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBLING |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 20/03/1320 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 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES WIBLING |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 01/04/091 April 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 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 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | MEMORANDUM OF ASSOCIATION |
| 25/11/0425 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | COMPANY NAME CHANGED BERKELEY NUMBER EIGHT LIMITED CERTIFICATE ISSUED ON 25/11/04 |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED CROSBY EIGHT LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 25/10/01 |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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