W. R. ROYLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Termination of appointment of Matthew William Robson as a director on 2015-02-15 |
| 21/12/2121 December 2021 | Termination of appointment of John Evans as a secretary on 2021-12-20 |
| 21/12/2121 December 2021 | Termination of appointment of John Evans as a director on 2021-12-20 |
| 04/08/214 August 2021 | Appointment of Mr John Evans as a director on 2021-08-01 |
| 03/08/213 August 2021 | Appointment of Mr John Evans as a secretary on 2021-08-01 |
| 18/06/2118 June 2021 | Termination of appointment of Matthew William Robson as a secretary on 2021-05-14 |
| 18/06/2118 June 2021 | Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 110 Beddington Lane Croydon CR0 4TD on 2021-06-18 |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPI COLOUR LTD |
| 28/08/2028 August 2020 | Annual return made up to 27 December 2014 with full list of shareholders |
| 09/07/209 July 2020 | ORDER OF COURT - RESTORATION |
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 28/02/14 |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 04/03/2014 |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1 |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF |
| 14/01/1414 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 11/02/1111 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/098 December 2009 | ADOPT ARTICLES 19/11/2009 |
| 08/12/098 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF |
| 09/01/099 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9711 September 1997 | ALTER MEM AND ARTS 21/07/97 |
| 04/02/974 February 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | AUDITOR'S RESIGNATION |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 27/12/94; CHANGE OF MEMBERS |
| 10/12/9410 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | AUDITOR'S RESIGNATION |
| 09/06/949 June 1994 | AUDITOR'S RESIGNATION |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/897 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 14/05/8414 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/84 |
| 23/03/7323 March 1973 | MEMORANDUM OF ASSOCIATION |
| 22/12/3222 December 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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