ROYDON GRANULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-10-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 12/12/2412 December 2024 | Appointment of Ms Vanessa Hamer as a director on 2024-12-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 10/12/2110 December 2021 | Registration of charge 029084460008, created on 2021-12-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 13/05/1913 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH PATRICIA SUMNER / 20/02/2019 |
| 27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH PATRICIA SUMNER / 20/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PATRICIA SUMNER / 20/02/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED SUMNER / 20/02/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029084460007 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029084460006 |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT 1 JUNCTION BUSINESS PARK SWINTON MANCHESTER M27 8LR |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 27/07/1127 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FIELDHOUSE INDUSTRIAL ESTATE FIELDHOUSE ROAD ROCHDALE LANCASHIRE |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROY WALLWORK / 17/08/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/06/108 June 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GARETH ROY WALLWORK |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED WILFRED SUMNER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROY WALLWORK |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/099 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NC INC ALREADY ADJUSTED 31/10/98 |
| 02/09/992 September 1999 | £ NC 1000/23000 31/10/98 |
| 02/09/992 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/98 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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