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Royston Games Limited

Documents

Total Documents129
Total Pages641

Filing History

10 July 2023Confirmation statement made on 8 July 2023 with no updates
7 July 2023Accounts for a dormant company made up to 31 October 2022
28 July 2022Accounts for a dormant company made up to 31 October 2021
14 July 2022Confirmation statement made on 8 July 2022 with no updates
14 July 2021Accounts for a dormant company made up to 31 October 2020
14 July 2021Termination of appointment of Nita Marjorie Teveraux-Webb as a secretary on 8 July 2021
8 July 2021Termination of appointment of Nita Marjorie Teveraux-Webb as a director on 7 July 2021
8 July 2021Confirmation statement made on 8 July 2021 with no updates
8 July 2020Micro company accounts made up to 31 October 2019
8 July 2020Confirmation statement made on 8 July 2020 with updates
8 July 2019Confirmation statement made on 8 July 2019 with updates
14 February 2019Micro company accounts made up to 31 October 2018
11 July 2018Confirmation statement made on 8 July 2018 with updates
14 May 2018Micro company accounts made up to 31 October 2017
10 July 2017Confirmation statement made on 8 July 2017 with updates
10 July 2017Confirmation statement made on 8 July 2017 with updates
7 March 2017Accounts for a dormant company made up to 31 October 2016
7 March 2017Accounts for a dormant company made up to 31 October 2016
11 July 2016Confirmation statement made on 8 July 2016 with updates
11 July 2016Confirmation statement made on 8 July 2016 with updates
19 April 2016Accounts for a dormant company made up to 31 October 2015
19 April 2016Accounts for a dormant company made up to 31 October 2015
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 159
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 159
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 159
12 June 2015Accounts for a dormant company made up to 31 October 2014
12 June 2015Accounts for a dormant company made up to 31 October 2014
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 159
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 159
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 159
20 March 2014Accounts for a dormant company made up to 31 October 2013
20 March 2014Accounts for a dormant company made up to 31 October 2013
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
16 April 2013Accounts for a dormant company made up to 31 October 2012
16 April 2013Accounts for a dormant company made up to 31 October 2012
10 July 2012Annual return made up to 8 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 8 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 8 July 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 October 2011
27 April 2012Total exemption small company accounts made up to 31 October 2011
5 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
5 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
5 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
3 March 2011Accounts for a dormant company made up to 31 October 2010
3 March 2011Accounts for a dormant company made up to 31 October 2010
20 December 2010Registered office address changed from 90 Nottingham Road Mansfield Notts NG18 1BP on 20 December 2010
20 December 2010Registered office address changed from 90 Nottingham Road Mansfield Notts NG18 1BP on 20 December 2010
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders
8 February 2010Accounts for a dormant company made up to 31 October 2009
8 February 2010Accounts for a dormant company made up to 31 October 2009
1 July 2009Return made up to 28/06/09; full list of members
1 July 2009Return made up to 28/06/09; full list of members
4 April 2009Accounts for a dormant company made up to 31 October 2008
4 April 2009Accounts for a dormant company made up to 31 October 2008
24 July 2008Registered office changed on 24/07/2008 from 11 melbourne business court millennium way pride park derby derbyshire DE24 8LZ
24 July 2008Accounts for a dormant company made up to 31 October 2007
24 July 2008Accounts for a dormant company made up to 31 October 2007
24 July 2008Registered office changed on 24/07/2008 from 11 melbourne business court millennium way pride park derby derbyshire DE24 8LZ
30 June 2008Return made up to 28/06/08; full list of members
30 June 2008Return made up to 28/06/08; full list of members
15 September 2007Return made up to 28/06/07; full list of members
15 September 2007Return made up to 28/06/07; full list of members
13 August 2007Accounts for a dormant company made up to 31 October 2006
13 August 2007Accounts for a dormant company made up to 31 October 2006
17 November 2006Registered office changed on 17/11/06 from: 10 melbourne court millenium way pride park derby derbyshire DE24 8LZ
17 November 2006Registered office changed on 17/11/06 from: 10 melbourne court millenium way pride park derby derbyshire DE24 8LZ
9 August 2006Return made up to 28/06/06; full list of members
9 August 2006Return made up to 28/06/06; full list of members
3 January 2006Accounts for a dormant company made up to 31 October 2005
3 January 2006Accounts for a dormant company made up to 31 October 2005
23 July 2005Return made up to 28/06/05; full list of members
23 July 2005Return made up to 28/06/05; full list of members
15 December 2004Accounts for a dormant company made up to 31 October 2004
15 December 2004Accounts for a dormant company made up to 31 October 2004
1 September 2004Accounts for a dormant company made up to 31 October 2003
1 September 2004Accounts for a dormant company made up to 31 October 2003
27 August 2004Return made up to 28/06/04; full list of members
27 August 2004Return made up to 28/06/04; full list of members
20 February 2004Registered office changed on 20/02/04 from: suite 2 2 litchurch plaza litchurch lane derby derbyshire DE24 8AA
20 February 2004Registered office changed on 20/02/04 from: suite 2 2 litchurch plaza litchurch lane derby derbyshire DE24 8AA
28 August 2003Return made up to 28/06/03; full list of members
28 August 2003Return made up to 28/06/03; full list of members
5 February 2003Accounts for a dormant company made up to 31 October 2002
5 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
5 February 2003Accounts for a dormant company made up to 31 October 2002
15 July 2002Return made up to 28/06/02; full list of members
15 July 2002Return made up to 28/06/02; full list of members
21 February 2002Accounts for a dormant company made up to 31 October 2001
21 February 2002Accounts for a dormant company made up to 31 October 2001
5 July 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 July 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 2001Accounts for a dormant company made up to 31 October 2000
25 January 2001Accounts for a dormant company made up to 31 October 2000
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 August 2000Accounts for a small company made up to 31 October 1999
23 August 2000Accounts for a small company made up to 31 October 1999
14 July 2000Return made up to 28/06/00; full list of members
14 July 2000Return made up to 28/06/00; full list of members
29 October 1999Accounts for a small company made up to 31 October 1998
29 October 1999Accounts for a small company made up to 31 October 1998
1 July 1999Return made up to 28/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
1 July 1999Return made up to 28/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
1 September 1998Accounts for a small company made up to 31 October 1997
1 September 1998Accounts for a small company made up to 31 October 1997
14 August 1998Return made up to 28/06/98; full list of members
14 August 1998Return made up to 28/06/98; full list of members
30 July 1997Accounts for a small company made up to 31 October 1996
30 July 1997Accounts for a small company made up to 31 October 1996
3 July 1997Return made up to 28/06/97; no change of members
3 July 1997Return made up to 28/06/97; no change of members
12 June 1997Registered office changed on 12/06/97 from: 74 high street swadlincote derbyshire DE11 8HS
12 June 1997Registered office changed on 12/06/97 from: 74 high street swadlincote derbyshire DE11 8HS
13 September 1996Registered office changed on 13/09/96 from: 74 high street swadlincote derbys DE11 8HS
13 September 1996Registered office changed on 13/09/96 from: 74 high street swadlincote derbys DE11 8HS
6 August 1996Return made up to 28/06/96; no change of members
  • 363(287) ‐ Registered office changed on 06/08/96
6 August 1996Return made up to 28/06/96; no change of members
  • 363(287) ‐ Registered office changed on 06/08/96
5 June 1996Accounts for a small company made up to 31 October 1995
5 June 1996Accounts for a small company made up to 31 October 1995
26 April 1995Accounts for a small company made up to 31 October 1994
26 April 1995Accounts for a small company made up to 31 October 1994
25 April 1995Registered office changed on 25/04/95 from: 10 gower street derby DE1 1RW
25 April 1995Registered office changed on 25/04/95 from: 10 gower street derby DE1 1RW
30 March 1995Ad 23/03/95--------- £ si 36@1=36 £ ic 123/159
30 March 1995Ad 23/03/95--------- £ si 36@1=36 £ ic 123/159
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