MATTHEW ROYCE (DEVON) LIMITED
Company number 02153753 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 15 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | View document |
| 17 Sep 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG | View document |
| 17 Sep 2013 | SECRETARY APPOINTED MRS AMANDA CLAIRE FOGG | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS | View document |
| 16 May 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MS SARAH MORRIS | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | View document |
| 2 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 2 Nov 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 9 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JENNY WARBURTON | View document |
| 24 Oct 2011 | SECRETARY APPOINTED MR PHILIP GRAHAM WATT | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | View document |
| 13 Jan 2011 | SECRETARY APPOINTED MRS JENNY WARBURTON | View document |
| 8 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09 | View document |
| 19 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER ALLEN / 14/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 14/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HEARD / 22/10/2009 | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE CASH | View document |
| 15 Sep 2008 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAPHNE CASH | View document |
| 1 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: · 73-95 LAWRENCE ROAD · LONDON · N15 4EP | View document |
| 17 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: · 22 PLUMBERS ROW · LONDON · E1 1EZ | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 | View document |
| 13 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03 | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: · 23 PLUMBERS ROW · LONDON · E1 1EQ | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 27 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 | View document |
| 17 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 14 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 30 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/09/94 | View document |
| 15 Jun 1994 | DIRECTOR RESIGNED | View document |
| 31 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 9 Feb 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 24/04/93 | View document |
| 15 Nov 1993 | S386 DISP APP AUDS 18/10/93 | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 25/04/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 31 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: · 50 ST ANDREW STREET · HERTFORD · HERTFORDSHIRE · SG14 1JA | View document |
| 8 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 19/01 TO 30/04 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Aug 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | FULL ACCOUNTS MADE UP TO 19/01/88 | View document |
| 8 Dec 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 19/01 | View document |
| 8 Sep 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 8 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |