ROYDON RESOURCE RECOVERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
| 10/01/2510 January 2025 | Appointment of Miss Vanessa Hamer as a director on 2024-12-10 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Register(s) moved to registered office address Units 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 27/03/2427 March 2024 | Cessation of Roydon Holdings Limited as a person with significant control on 2018-08-13 |
| 27/03/2427 March 2024 | Notification of Roydon Group Plc as a person with significant control on 2018-08-13 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 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 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 10/12/2110 December 2021 | Registration of charge 038526340012, created on 2021-12-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 13/07/2113 July 2021 | Full accounts 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 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 10/09/1910 September 2019 | ADOPT ARTICLES 13/08/2019 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 27/02/1927 February 2019 | DIRECTOR'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 / MR WILFRED SUMNER / 20/02/2019 |
| 12/12/1812 December 2018 | COMPANY NAME CHANGED ROYDON POLYTHENE (EXPORTS) LIMITED CERTIFICATE ISSUED ON 12/12/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340011 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, 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 |
| 23/10/1523 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340010 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038526340009 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340009 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340008 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/10/1422 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340007 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340006 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038526340005 |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/12/1220 December 2012 | Registered office address changed from , Unit 1 Junction Business Park, Swinton, Manchester, M27 8LR on 2012-12-20 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT 1 JUNCTION BUSINESS PARK SWINTON MANCHESTER M27 8LR |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1120 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 31/01/1131 January 2011 | Registered office address changed from , Unit D7 Fieldhouse Industrial, Estate Fieldhouse Road, Rochdale, Lancashire, OL12 0AB on 2011-01-31 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM UNIT D7 FIELDHOUSE INDUSTRIAL ESTATE FIELDHOUSE ROAD ROCHDALE LANCASHIRE OL12 0AB |
| 11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROY WALLWORK / 17/08/2010 |
| 18/08/1018 August 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED GARETH ROY WALLWORK |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED WILFRED SUMNER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROY WALLWORK |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; 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 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0023 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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