ROYSTON ENGINEERING GROUP LIMITED

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DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-02-29

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15/03/2415 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WADE / 26/01/2017

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BROWN / 26/01/2017

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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21/03/1621 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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27/03/1527 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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14/03/1414 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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01/03/121 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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12/07/1112 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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17/05/1117 May 2011 DIRECTOR APPOINTED GRAHAM ROSS DENHOLM

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11/05/1111 May 2011 SECRETARY APPOINTED GRAHAM ROSS DENHOLM

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY SARAH WADE

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25/03/1125 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WADE / 31/07/2010

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH WADE / 31/07/2010

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23/02/1123 February 2011 STATEMENT BY DIRECTORS

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23/02/1123 February 2011 23/02/11 STATEMENT OF CAPITAL GBP 3

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23/02/1123 February 2011 REDUCE ISSUED CAPITAL 22/02/2011

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23/02/1123 February 2011 SOLVENCY STATEMENT DATED 22/02/11

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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15/09/1015 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH WADE / 20/03/2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH BROWN / 20/03/2010

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON

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24/09/0724 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/09/0724 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0724 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0724 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0724 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/0724 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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01/09/071 September 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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25/02/0625 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 29/02/04

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09/05/059 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0413 April 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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30/03/0430 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS

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08/08/028 August 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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28/03/0228 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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19/03/0119 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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10/04/0010 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9917 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9930 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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30/06/9830 June 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS; AMEND

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01/04/981 April 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 CONVE 23/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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21/03/9721 March 1997 £ SR 100000@1 22/09/96

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21/03/9721 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 £ IC 1100000/1000000 22/09/96 £ SR 100000@1=100000

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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03/04/963 April 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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24/02/9624 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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15/06/9515 June 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 40 BELL STREET NORTH SHIELDS NE30 1HF

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10/03/9510 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9421 June 1994 NC INC ALREADY ADJUSTED 26/04/94

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03/06/943 June 1994 COMPANY NAME CHANGED HOODCO 442 LIMITED CERTIFICATE ISSUED ON 06/06/94

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27/05/9427 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9427 May 1994 NEW DIRECTOR APPOINTED

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27/05/9427 May 1994 REGISTERED OFFICE CHANGED ON 27/05/94 FROM: ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6LJ

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27/05/9427 May 1994 £ NC 100/1100000 26/04/94

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10/05/9410 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/05/949 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9422 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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16/03/9416 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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