ARTHUR ROYLE LIMITED

Company number 00556814 ·

Active

143 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
28 Jan 2026 Appointment of Mrs Annette Louise Hebron as a director on 2025-12-01 · 2 pages View document
6 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-06 · 2 pages View document
6 Jan 2026 Notification of John Peter Broomhead Discretionary Settlement 2015 as a person with significant control on 2025-12-16 · 2 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
28 Oct 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 32A SOUTH STREET ALDERLEY EDGE CHESHIRE SK9 7ES ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 DISS40 (DISS40(SOAD)) View document
18 Mar 2019 NOTIFICATION OF PSC STATEMENT ON 15/07/2018 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
12 Mar 2019 FIRST GAZETTE View document
12 Mar 2019 CESSATION OF JOHN PETER BROOMHEAD AS A PSC View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Aug 2018 PREVSHO FROM 29/06/2018 TO 31/03/2018 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM WITHINLEE WITHINLEE ROAD PRESTBURY MACCLESFIELD SK10 4AT ENGLAND View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BROOMHEAD View document
9 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT FISK View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FISK View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 29/06/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY BROOMHEAD View document
29 Jun 2017 Annual accounts for the year ending 29 June 2017 View accounts
3 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/16 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
15 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
23 Dec 2015 CURREXT FROM 30/12/2015 TO 29/06/2016 View document
3 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 View document
25 Jun 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014 View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ANNETTE HEBRON View document
13 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NEIL FISK / 13/01/2015 View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
20 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
28 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH OBRIEN View document
4 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM BROOK GARAGE WILMSLOW ROAD, PRESTBURY MACCLESFIELD CHESHIRE SK10 4AL View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
30 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
30 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
17 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
2 Sep 2010 SHARES REDESIGNATED 25/08/2010 View document
29 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
20 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FINTAN OBRIEN / 01/10/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE BROOMHEAD / 01/10/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE HEBRON / 01/10/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BROOMHEAD / 01/10/2009 View document
16 Feb 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SARA WATERWORTH / 01/10/2009 View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WATERWORTH / 31/12/2008 View document
6 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOMHEAD / 31/12/2008 View document
31 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
24 Jan 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS View document
3 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
13 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
13 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
20 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
22 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
6 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Mar 2001 DIRECTOR RESIGNED View document
29 Dec 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
28 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: CENTRAL GARAGE LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7EE View document
18 Jan 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Feb 1999 SECRETARY RESIGNED View document
25 Feb 1999 NEW SECRETARY APPOINTED View document
18 Dec 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Feb 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View document
20 Jan 1997 £ NC 1500/750000 31/12/96 View document
20 Jan 1997 NC INC ALREADY ADJUSTED 31/12/96 View document
7 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
7 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jun 1992 NEW DIRECTOR APPOINTED View document
16 Jun 1992 NEW DIRECTOR APPOINTED View document
8 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
20 Feb 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/91 View document
20 Feb 1991 COMPANY NAME CHANGED C N BROOMHEAD LIMITED CERTIFICATE ISSUED ON 21/02/91 View document
4 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
25 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Aug 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
18 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
1 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
16 Oct 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/86 View document
26 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
5 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
22 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
3 Nov 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document