ROYDON GROUP PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
| 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 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 03/10/233 October 2023 | Secretary's details changed for Mrs Sarah Patricia Sumner on 2023-09-15 |
| 03/10/233 October 2023 | Director's details changed for Mrs Sarah Patricia Sumner on 2023-09-15 |
| 03/10/233 October 2023 | Director's details changed for Mr Wilfred Sumner on 2023-09-15 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 10/12/2110 December 2021 | Registration of charge 068902210004, created on 2021-12-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 10/09/1910 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068902210003 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | CESSATION OF JANETTE JENKINS AS A PSC |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYDON HOLDINGS LIMITED |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068902210002 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/04/1621 April 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 16/06/1416 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 08/11/2013 |
| 16/12/1316 December 2013 | USUAL 21 DAY NOTICE DISPENSED WITH, COMPANY ENTER INTO A GUARANTEE, CO BUSINESS 08/11/2013 |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT 1 JUNCTION BUSINESS PARK SWINTON MANCHESTER M27 8LR |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 19/05/1119 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT D7 FIELDHOUSE INDUSTRIAL ESTATE FIELDHOUSE ROAD ROCHDALE LANCASHIRE OL12 OAB |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1022 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 54491.70 |
| 22/09/1022 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/1022 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROY WALLWORK / 17/08/2010 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 25/05/1025 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 15/06/0915 June 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/0915 June 2009 | DECLARATION REREG AS PLC |
| 15/06/0915 June 2009 | REREG PRI TO PLC; RES02 PASS DATE:13/06/2009 |
| 15/06/0915 June 2009 | AUDITORS' REPORT |
| 15/06/0915 June 2009 | AUDITORS' STATEMENT |
| 15/06/0915 June 2009 | BALANCE SHEET |
| 15/06/0915 June 2009 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/06/0915 June 2009 | APPLICATION REREG AS PLC |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED WILFRED SUMNER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY WILFRED SUMNER |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GARETH ROY WALLWORK |
| 10/06/0910 June 2009 | SECRETARY APPOINTED SARAH PATRICIA SUMNER |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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