SAMUEL ROYSTON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/149 April 2014 | APPLICATION FOR STRIKING-OFF |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | PREVSHO FROM 31/01/2014 TO 30/11/2013 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/01/146 January 2014 | PREVSHO FROM 30/04/2013 TO 31/01/2013 |
| 19/11/1319 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1213 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/125 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE FULLERTON / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN JOSEPH / 03/12/2012 |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET WASDELL / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES WASDELL / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WASDELL / 03/12/2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/108 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | PREVSHO FROM 26/06/2010 TO 30/04/2010 |
| 23/11/0923 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN JOSEPH / 18/11/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKS MK18 1HD |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 02/11/062 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | ﾽ IC 100000/66667 16/03/05 ﾽ SR 33333@1=33333 |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ALTER MEM AND ARTS 30/11/96 |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: BAKER TILLY SCOTTISH LIFE HOUSE 154 GREAT CHARLES STREET BIRMINGHAM B3 3HN |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: C/O HALL NEW OXFORD HOUSE 16 WATERLOO STREET BIRMINGHAM, B2 5UG |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 18/11/90; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: NEW OXFORD HOUSE 16 WATERLOO STREET BIRMINGHAM B2 5UG |
| 23/11/8923 November 1989 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | NC INC ALREADY ADJUSTED 05/11/88 |
| 06/12/886 December 1988 | ﾽ NC 100/100000 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: CURTIS HOUSE 12 POPLAR ROAD SOLIHULL B91 3AD |
| 29/02/8829 February 1988 | RETURN MADE UP TO 13/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 15 TOOKS COURT LONDON EC4A 1LA |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 26/06/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 26/06/85 |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 16/06/6116 June 1961 | CERTIFICATE OF INCORPORATION |
| 16/06/6116 June 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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