ROYALBLUE LTD.

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Company Documents

DateDescription
11/07/2511 July 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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03/07/243 July 2024 Accounts for a dormant company made up to 2024-05-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-05-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-05-31

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17/07/2117 July 2021 Confirmation statement made on 2021-05-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/12/194 December 2019 31/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/07/148 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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08/06/108 June 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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08/06/108 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GERALD PULLEN / 20/05/2010

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR BENEDICTE PULLEN

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR IAN GRINDLE

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES GLASS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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26/05/0826 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/08/0718 August 2007 RETURN MADE UP TO 20/05/07; CHANGE OF MEMBERS

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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10/07/0110 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/06/992 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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10/06/9810 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/05/9727 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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14/05/9614 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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19/05/9519 May 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 COMPANY NAME CHANGED BLUE ECLIPSE LIMITED CERTIFICATE ISSUED ON 06/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/05/9426 May 1994 REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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26/05/9426 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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