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ROYTHORNES LIMITED - Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06611251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roythornes Limited Enterprise Way
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3YR Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR UK
Management
- Managing Directors
- INGREY, Nicholas Guy
- JOHNSON, Edward Charles
- MORTLOCK, Vember
- GALLOWAY, Timothy William
- Company secretaries
- BARRASSO, Ann Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-04
- Age Of Company 2008-06-04 15 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROYTHORNES SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138005OCPPZNFRCGD87
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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ROYTHORNES LIMITED Company Description
- ROYTHORNES LIMITED is a ltd registered in United Kingdom with the Company reg no 06611251. Its current trading status is "live". It was registered 2008-06-04. It was previously called ROYTHORNES SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Roythornes Limited Enterprise Way .
Get ROYTHORNES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roythornes Limited - Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 2008-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-15) - RESOLUTIONS
keyboard_arrow_right 2023
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resolution (2023-10-19) - RESOLUTIONS
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resolution (2023-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-03-30) - AA
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confirmation-statement-with-updates (2023-07-05) - CS01
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resolution (2023-09-08) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-18) - MR01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-updates (2022-07-06) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-04-27) - SH04
keyboard_arrow_right 2021
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-10) - SH04
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-05-26) - AA
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capital-return-purchase-own-shares (2021-01-20) - SH03
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
keyboard_arrow_right 2020
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resolution (2020-02-06) - RESOLUTIONS
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capital-allotment-shares (2020-02-06) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-02-06) - SH04
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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capital-cancellation-shares (2020-06-23) - SH06
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confirmation-statement-with-updates (2020-07-06) - CS01
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capital-return-purchase-own-shares (2020-07-14) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-10-12) - SH04
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capital-cancellation-shares (2020-10-12) - SH06
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resolution (2020-10-13) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-02-26) - RESOLUTIONS
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resolution (2019-02-06) - RESOLUTIONS
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capital-allotment-shares (2019-02-07) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-25) - SH03
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confirmation-statement-with-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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accounts-with-accounts-type-full (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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confirmation-statement-with-updates (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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resolution (2017-02-02) - RESOLUTIONS
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-full (2017-11-10) - AA
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resolution (2017-12-21) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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capital-allotment-shares (2016-06-30) - SH01
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capital-allotment-shares (2016-01-15) - SH01
keyboard_arrow_right 2015
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resolution (2015-07-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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resolution (2015-01-28) - RESOLUTIONS
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capital-allotment-shares (2015-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-13) - AP03
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-12-23) - AA
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termination-secretary-company-with-name-termination-date (2015-08-13) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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capital-cancellation-shares (2014-05-01) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-02-14) - AA
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capital-return-purchase-own-shares (2014-05-01) - SH03
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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capital-allotment-shares (2014-07-11) - SH01
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-06-11) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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termination-director-company-with-name (2013-05-09) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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termination-director-company-with-name (2013-11-07) - TM01
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capital-name-of-class-of-shares (2013-06-11) - SH08
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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certificate-change-of-name-company (2013-11-01) - CERTNM
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change-of-name-notice (2013-11-01) - CONNOT
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resolution (2013-09-10) - RESOLUTIONS
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change-of-name-notice (2013-09-10) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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capital-allotment-shares (2013-11-05) - SH01
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resolution (2013-11-05) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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certificate-change-of-name-company (2012-03-06) - CERTNM
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resolution (2012-02-29) - RESOLUTIONS
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change-of-name-notice (2012-02-29) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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capital-return-purchase-own-shares (2011-11-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-07-19) - TM01
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accounts-with-accounts-type-dormant (2011-03-24) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-11) - AP01
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certificate-change-of-name-company (2010-04-23) - CERTNM
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resolution (2010-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-secretary-company-with-name (2010-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-dormant (2010-02-09) - AA
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appoint-person-director-company-with-name (2010-06-18) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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resolution (2010-07-06) - RESOLUTIONS
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capital-allotment-shares (2010-07-13) - SH01
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memorandum-articles (2010-07-13) - MEM/ARTS
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appoint-person-director-company-with-name (2010-07-20) - AP01
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legacy (2010-11-03) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 287
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legacy (2009-06-25) - 363a
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certificate-change-of-name-company (2009-02-04) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-06-04) - NEWINC