MATTHEW ROYCE (DEVON) LIMITED
Warning: The most recent accounts from 26 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 15/11/1315 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS SARAH MORRIS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/11/122 November 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON |
| 08/11/108 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/11/0922 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 73-95 LAWRENCE ROAD LONDON N15 4EP |
| 17/11/0617 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 22 PLUMBERS ROW LONDON E1 1EZ |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 23 PLUMBERS ROW LONDON E1 1EQ |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 17/02/9717 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 30/09/9430 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/09/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 24/04/93 |
| 15/11/9315 November 1993 | S386 DISP APP AUDS 18/10/93 |
| 29/10/9329 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 25/04/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 50 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 08/02/898 February 1989 | ACCOUNTING REF. DATE SHORT FROM 19/01 TO 30/04 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 19/01/88 |
| 08/12/878 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 19/01 |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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