ROYCE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Jason Rooney as a director on 2024-01-02 |
| 08/01/248 January 2024 | Appointment of Mr Tristan Rooney as a director on 2024-01-02 |
| 22/06/2322 June 2023 | Director's details changed for Alison Sarah Law on 2023-05-26 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 18/08/2018 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 25/06/1925 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 8 LIME GROVE ESTATE FALCONER ROAD HAVERHILL, SUFFOLK |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 13/06/1813 June 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAIGHT |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAIGHT / 01/06/2010 |
| 28/02/1128 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAIGHT / 06/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROONEY / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONLON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SARAH LAW / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAIGHT / 25/02/2010 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED ALISON SARAH LAW |
| 05/09/095 September 2009 | DIRECTOR APPOINTED STEVEN JAMES WAIGHT |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: UNIT 2 SHIRE HILL INDUSTRIAL ESTATE SAFFRON WALDEN ESSEX CB11 3AQ |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED ROYCE REFRIGERATION LIMITED CERTIFICATE ISSUED ON 20/02/89 |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 11/05/8711 May 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/10/861 October 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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