SAMUELS ROYCE AND OLDFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 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 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE SECRET BOARDROOM PHOENIX HOUSE ABBEY STREET FAVERSHAM KENT ME13 7BH |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 96 ABBEY STREET FAVERSHAM KENT ME13 7BH UNITED KINGDOM |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELVES INVESTMENTS LIMITED / 08/01/2014 |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 95 ABBEY STREET FAVERSHAM KENT ME13 7BH UNITED KINGDOM |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELVES INVESTMENTS LIMITED / 01/01/2011 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JOHN SELVES / 01/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SELVES INVESTMENTS LIMITED / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 2G RIVER VIEW HEIGHTS 27 BERMONDSEY WALL WEST LONDON SE16 4TN |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 5D RIVER VIEW HEIGHTS BERTMONDSEY WALL WEST LONDON SE16 4TN |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 7 WILLIAM CASLON HOUSE PATRIOT SQUARE LONDON E2 9NT |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 62A HIGH STREET LINDFIELD WEST SUSSEX RH16 2HL |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 8 HAMMET STREET TAUNTON SOMERSET TA1 1RQ |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 50 OLD STREET LONDON EC1V 8HQ |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/06/934 June 1993 | COMPANY NAME CHANGED SELVES AND SONS LIMITED CERTIFICATE ISSUED ON 07/06/93 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | S252 DISP LAYING ACC 18/12/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED SUSSEX FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/04/91 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 25/10/8725 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/07/879 July 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | DISSOLUTION DISCONTINUED |
| 02/06/872 June 1987 | FIRST GAZETTE |
| 11/04/8711 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 55 PERRYMOUNT ROAD HAYWARDS HEATH SUSSEX |
| 25/06/8625 June 1986 | COMPANY NAME CHANGED SUSSEX MANAGEMENT ADVISORY AND B OOK-KEEPING SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/86 |
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