Total Documents | 139 |
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Total Pages | 555 |
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9 February 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 10 Maxted Park Maxted Road Maxted Road Hemel Hempstead HP2 7EP on 9 February 2024 |
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9 June 2023 | Confirmation statement made on 1 May 2023 with no updates |
19 May 2023 | Change of details for Mrs Juliet Marie Schusman as a person with significant control on 6 April 2016 |
19 May 2023 | Change of details for Mr Steven Paul Schusman as a person with significant control on 6 April 2016 |
27 April 2023 | Total exemption full accounts made up to 30 April 2022 |
12 May 2022 | Confirmation statement made on 1 May 2022 with no updates |
12 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022 |
27 April 2022 | Total exemption full accounts made up to 30 April 2021 |
28 June 2021 | Confirmation statement made on 1 May 2021 with no updates |
26 March 2021 | Total exemption full accounts made up to 30 April 2020 |
6 May 2020 | Confirmation statement made on 1 May 2020 with updates |
28 April 2020 | Total exemption full accounts made up to 30 April 2019 |
27 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 |
16 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
25 April 2019 | Total exemption full accounts made up to 30 April 2018 |
24 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
5 March 2018 | Total exemption full accounts made up to 30 April 2017 |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
28 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
28 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
23 November 2016 | Appointment of Mr Steven Paul Schusman as a secretary on 23 November 2016 |
23 November 2016 | Termination of appointment of Peter Barrett as a secretary on 23 November 2016 |
23 November 2016 | Termination of appointment of Peter Barrett as a secretary on 23 November 2016 |
23 November 2016 | Appointment of Mr Steven Paul Schusman as a secretary on 23 November 2016 |
19 August 2016 | Confirmation statement made on 12 July 2016 with updates |
19 August 2016 | Confirmation statement made on 12 July 2016 with updates |
2 August 2016 | Registration of charge 030793130001, created on 27 July 2016 |
2 August 2016 | Registration of charge 030793130001, created on 27 July 2016 |
10 May 2016 | Accounts for a dormant company made up to 30 April 2015 |
10 May 2016 | Accounts for a dormant company made up to 30 April 2015 |
24 February 2016 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 |
24 February 2016 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 |
25 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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1 May 2015 | Company name changed royale stamp company (1995) LIMITED\certificate issued on 01/05/15
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1 May 2015 | Company name changed royale stamp company (1995) LIMITED\certificate issued on 01/05/15
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21 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
9 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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19 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
19 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
5 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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16 November 2012 | Accounts for a dormant company made up to 31 July 2012 |
16 November 2012 | Accounts for a dormant company made up to 31 July 2012 |
17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 |
10 November 2010 | Compulsory strike-off action has been discontinued |
10 November 2010 | Compulsory strike-off action has been discontinued |
9 November 2010 | First Gazette notice for compulsory strike-off |
9 November 2010 | First Gazette notice for compulsory strike-off |
8 November 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
1 October 2009 | Return made up to 12/07/09; full list of members |
1 October 2009 | Return made up to 12/07/09; full list of members |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 |
26 September 2008 | Return made up to 12/07/08; full list of members |
26 September 2008 | Return made up to 12/07/08; full list of members |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 |
26 July 2007 | Return made up to 12/07/07; full list of members |
26 July 2007 | Return made up to 12/07/07; full list of members |
29 May 2007 | Director resigned |
29 May 2007 | New director appointed |
29 May 2007 | Secretary resigned |
29 May 2007 | New secretary appointed |
29 May 2007 | New director appointed |
29 May 2007 | Secretary resigned |
29 May 2007 | Director resigned |
29 May 2007 | New secretary appointed |
25 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
25 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
4 October 2006 | Return made up to 12/07/06; full list of members |
4 October 2006 | Return made up to 12/07/06; full list of members |
7 June 2006 | Accounts for a dormant company made up to 31 July 2005 |
7 June 2006 | Accounts for a dormant company made up to 31 July 2005 |
11 July 2005 | Return made up to 12/07/05; full list of members |
11 July 2005 | Return made up to 12/07/05; full list of members |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 |
21 July 2004 | Return made up to 12/07/04; full list of members |
21 July 2004 | Return made up to 12/07/04; full list of members |
1 March 2004 | Accounts for a dormant company made up to 31 July 2003 |
1 March 2004 | Accounts for a dormant company made up to 31 July 2003 |
26 August 2003 | Return made up to 12/07/03; full list of members
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26 August 2003 | Return made up to 12/07/03; full list of members
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27 March 2003 | Accounts for a dormant company made up to 31 July 2002 |
27 March 2003 | Accounts for a dormant company made up to 31 July 2002 |
17 July 2002 | Return made up to 12/07/02; full list of members |
17 July 2002 | Return made up to 12/07/02; full list of members |
3 April 2002 | Accounts for a dormant company made up to 31 July 2001 |
3 April 2002 | Accounts for a dormant company made up to 31 July 2001 |
18 July 2001 | Return made up to 12/07/01; full list of members
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18 July 2001 | Return made up to 12/07/01; full list of members
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6 October 2000 | Accounts for a dormant company made up to 31 July 2000 |
6 October 2000 | Accounts for a dormant company made up to 31 July 2000 |
19 July 2000 | Return made up to 12/07/00; full list of members |
19 July 2000 | Return made up to 12/07/00; full list of members |
27 January 2000 | Accounts for a dormant company made up to 31 July 1999 |
27 January 2000 | Accounts for a dormant company made up to 31 July 1999 |
22 July 1999 | Return made up to 12/07/99; full list of members |
22 July 1999 | Return made up to 12/07/99; full list of members |
29 December 1998 | Accounts for a dormant company made up to 31 July 1998 |
29 December 1998 | Accounts for a dormant company made up to 31 July 1998 |
15 April 1998 | Accounts for a dormant company made up to 31 July 1997 |
15 April 1998 | Accounts for a dormant company made up to 31 July 1997 |
15 April 1998 | Resolutions
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15 April 1998 | Resolutions
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14 May 1997 | Resolutions
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14 May 1997 | Accounts for a dormant company made up to 31 July 1996 |
14 May 1997 | Accounts for a dormant company made up to 31 July 1996 |
14 May 1997 | Resolutions
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17 July 1996 | Return made up to 12/07/96; full list of members
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17 July 1996 | Return made up to 12/07/96; full list of members
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8 November 1995 | Company name changed\certificate issued on 08/11/95 |
10 August 1995 | New secretary appointed;new director appointed |
10 August 1995 | New secretary appointed;new director appointed |
9 August 1995 | Director resigned |
9 August 1995 | New director appointed |
9 August 1995 | Secretary resigned |
9 August 1995 | New director appointed |
9 August 1995 | Secretary resigned |
9 August 1995 | Director resigned |
9 August 1995 | Registered office changed on 09/08/95 from: bridge house 181 queen victoria street london EC4V 4DD |
9 August 1995 | Registered office changed on 09/08/95 from: bridge house 181 queen victoria street london EC4V 4DD |
12 July 1995 | Incorporation |
12 July 1995 | Incorporation |