SIR HENRY ROYCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/01/2527 January 2025 | Termination of appointment of Alan Angus Ferrier as a secretary on 2024-12-07 |
| 27/01/2527 January 2025 | Termination of appointment of Graham Mead as a director on 2024-12-07 |
| 27/01/2527 January 2025 | Termination of appointment of Alan Angus Ferrier as a director on 2024-12-07 |
| 27/01/2527 January 2025 | Termination of appointment of Colin Joseph Phillpotts as a director on 2024-12-07 |
| 27/01/2527 January 2025 | Termination of appointment of Jane Elizabeth Pedler as a director on 2024-12-07 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-06-30 |
| 11/04/2411 April 2024 | Termination of appointment of David John Towers as a director on 2024-02-17 |
| 11/04/2411 April 2024 | Appointment of Mr Clive Edward Green as a director on 2024-02-28 |
| 11/04/2411 April 2024 | Appointment of Mrs Jane Elizabeth Pedler as a director on 2024-02-17 |
| 11/04/2411 April 2024 | Appointment of Mr John Stephen Steward as a director on 2024-02-17 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Appointment of Mr Alan Angus Ferrier as a secretary on 2022-01-24 |
| 17/12/2117 December 2021 | Termination of appointment of Stephen Byrne as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Griffiths as a secretary on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of William John Mcgawley as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Philip Alexander Hall as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of James Black as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of John Christopher Anthony Beecroft as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Christopher David Ball as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Cedric Ashley as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Mark Roderick Winton Griffiths as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr David John Towers as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr John Francis Neale as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Graham Mead as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Alan Angus Ferrier as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Dr Colin Joseph Phillpotts as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Robert Douglas Fuller as a director on 2021-12-15 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 22/10/2122 October 2021 | Appointment of Mr Mark Roderick Winton Griffiths as a director on 2021-10-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/06/215 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/03/2121 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEETHAM |
| 21/03/2121 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GREEN |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE PEDLER |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY ROBOTHAM |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR JAMES BLACK |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR CLIVE EDWARD GREEN |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS JANE ELIZABETH PEDLER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN MCGAWLEY |
| 15/03/2015 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE PEDLER |
| 15/03/2015 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/03/2015 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FOGG |
| 08/03/208 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHALE |
| 01/03/201 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HICK |
| 27/10/1927 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR DAVID DERRICK WHALE |
| 13/10/1913 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GREEN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR LINDSAY ERNEST HUGHES ROBOTHAM |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/02/1825 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAWLEY |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 25/06/1725 June 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN MCGAWLEY |
| 04/05/174 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TABOR |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR ALLAN EDWARD FOGG |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR STEPHEN BYRNE |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/11/1525 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER ANTHONY BEECROFT |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BALL |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR IAN HICK |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDING |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLF KUHNKE |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED DR CEDRIC ASHLEY |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BALDWIN |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR WILLIAM DUNCAN FEETHAM |
| 03/01/133 January 2013 | Annual return made up to 28 September 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN TOWERS |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC ASHLEY |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED LINDA JOAN SCOTT |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR TREVOR ANDREW BALDWIN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PHILIP ALEXANDER HALL |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PETERS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED CLIVE EDWARD GREEN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH PEDLER |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED ROBERT FURNISS RIDING |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MARK RODERICK WINTON GRIFFITHS |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MARK GRIFFITHS |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED ROLF ROBERT KUHNKE |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT LOWE / 31/03/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES TABOR / 31/03/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MICHAEL STEWARD PETERS |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CEDRIC ASHLEY / 31/03/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/10/1123 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES EVANS / 13/02/2011 |
| 30/04/1130 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH |
| 30/04/1130 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 13/02/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM HUNT HOUSE PAULERSPURY NORTHANTS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH HICK |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR JOHN CLOUGH |
| 22/03/1022 March 2010 | SECRETARY APPOINTED DAVID CHARLES EVANS |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIR HENRY ROYCE LIMITED |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/03/1021 March 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EVANS |
| 21/03/1021 March 2010 | CORPORATE DIRECTOR APPOINTED SIR HENRY ROYCE LIMITED |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN HICK / 09/03/2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR JOHN HERBERT LOWE |
| 16/11/0916 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 21/11/0821 November 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DOCTOR CEDRIC ASHLEY |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MEDCALF |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HALL |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/05/034 May 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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