ROYCE ROBERTS AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM ROYCE ROBERTS AUTOMOTIVE BEVERLEY ROAD HULL HU6 7AD ENGLAND |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ROYCE ROBERTS AUTOMOTIVE BEVERLEY ROAD HULL HU6 7AD ENGLAND |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM STOURTON MOTOR CENTRE THWAITE GATE HUNSLET LEEDS LS10 1DY ENGLAND |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR DOUGAL MACDONALD KEITH |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANGUS MACDONALD KEITH |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYCE ROBERTS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER ROBERTS |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYCE KENNETH ROBERTS / 20/03/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 14/07/0914 July 2009 | SECRETARY APPOINTED HEATHER ROBERTS |
| 09/04/099 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | COMPANY NAME CHANGED ROYCE ROBERTS SKODA LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/083 July 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED |
| 20/05/0820 May 2008 | ADOPT MEMORANDUM 14/05/2008 |
| 20/05/0820 May 2008 | GBP NC 1000/10000 14/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ROYCE KENNETH ROBERTS |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 01/05/081 May 2008 | COMPANY NAME CHANGED HC 1068 LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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