ROYALEX LIMITED

Company number 05131715 ·

Active

77 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
14 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
6 Jan 2025 Termination of appointment of John Wyatt as a director on 2025-01-03 · 1 page View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 4 pages View document
6 Jan 2025 Notification of Martin Deakins as a person with significant control on 2025-01-06 · 2 pages View document
6 Jan 2025 Cessation of John Wyatt as a person with significant control on 2025-01-06 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
9 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
29 Jan 2021 APPOINTMENT TERMINATED, SECRETARY BARRY CLEMENTS View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
19 Jun 2020 31/10/19 UNAUDITED ABRIDGED View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 1 WYNDRELL CLOSE LITTLE CANFIELD DUNMOW ESSEX CM6 1FJ View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
16 May 2019 31/10/18 UNAUDITED ABRIDGED View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
28 Mar 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 29A ROYAL EXCHANGE THREADNEEDLE STREET LONDON EC3V 3LP View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 17/03/2013 View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 17/03/2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Aug 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 · 10 pages View document
21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
31 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
11 Jun 2010 31/10/09 TOTAL EXEMPTION FULL View document
1 Jun 2010 SECRETARY APPOINTED MR BARRY DAVID CLEMENTS View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MISCROTTI View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MISCROTTI / 02/10/2009 View document
18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYATT / 02/10/2009 View document
18 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL MISCROTTI View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEAKINS / 02/10/2009 View document
26 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
29 May 2009 31/10/08 TOTAL EXEMPTION FULL View document
5 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 31/10/07 TOTAL EXEMPTION FULL View document
1 Sep 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
12 Jul 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
17 Aug 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
19 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 View document
22 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 SECRETARY RESIGNED View document
26 May 2004 DIRECTOR RESIGNED View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document