ROYLETEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Satisfaction of charge 014622050019 in full |
| 11/02/2511 February 2025 | Satisfaction of charge 16 in full |
| 11/02/2511 February 2025 | Satisfaction of charge 15 in full |
| 07/02/257 February 2025 | Satisfaction of charge 14 in full |
| 07/02/257 February 2025 | Satisfaction of charge 17 in full |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 16/06/2316 June 2023 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT on 2023-06-16 |
| 03/05/233 May 2023 | Termination of appointment of Michael John Testler as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM DASHWOOD HOUSE 7TH FLOOR 69 OLD BROAD STREET LONDON EC2M 1QS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HANN |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ANDREW MILES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 01/01/2017 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 31/10/2016 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 31/10/2016 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 31/10/2016 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS RUTH SALLY TESTLER |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014622050019 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 120 BAKER STREET LONDON W1U 6TU |
| 02/01/082 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 NEW QUEBEC ST LONDON W1H 7SB |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/03/9719 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/01/96 |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/12/92 |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/02/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/02/91 |
| 26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/02/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 150389 |
| 09/11/879 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 121087 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/11/864 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/11/7920 November 1979 | CERTIFICATE OF INCORPORATION |
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