ROY CASTLE TRADING LIMITED

03909935
COTTON EXCHANGE OLD HALL STREET LIVERPOOL ENGLAND L3 9LQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Appointment of director (Mr Euan Imrie) 2 Buy now
12 Dec 2024 officers Termination of appointment of director (Raymund John Donnelly) 1 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
08 Mar 2023 officers Change of particulars for secretary (Mrs Paula Maria Chadwick) 1 Buy now
26 Oct 2022 accounts Annual Accounts 6 Buy now
26 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
26 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
26 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 6 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 10 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 9 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 3 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Change of particulars for secretary (Mrs Paula Maria Chadwick) 1 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 9 Buy now
28 Oct 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 9 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
23 Oct 2012 accounts Amended Accounts 9 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
24 Jul 2012 officers Appointment of director (Mr Michael Samuel Grundy) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Paula Chadwick) 1 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
30 Jan 2012 officers Change of particulars for director (Raymund John Donnelly) 2 Buy now
30 Jan 2012 officers Appointment of director (Mrs Paula Maria Chadwick) 2 Buy now
27 Jan 2012 officers Termination of appointment of director (Rosemary Gillespie) 1 Buy now
28 Nov 2011 officers Appointment of director (Mrs Paula Maria Chadwick) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Rosemary Gillespie) 1 Buy now
28 Sep 2011 accounts Annual Accounts 11 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 10 Buy now
09 Nov 2009 accounts Annual Accounts 11 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for director (Raymund John Donnelly) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Dr Rosemary Gillespie) 2 Buy now
23 Oct 2008 accounts Annual Accounts 11 Buy now
21 Oct 2008 annual-return Return made up to 21/10/08; full list of members 3 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from 200 london road liverpool merseyside L3 9TA 1 Buy now
30 Sep 2008 officers Director appointed dr rosemary gillespie 1 Buy now
30 Sep 2008 officers Appointment terminated director michael unger 1 Buy now
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
01 Nov 2007 accounts Annual Accounts 10 Buy now
23 Jan 2007 annual-return Return made up to 19/01/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
13 Mar 2006 annual-return Return made up to 19/01/06; full list of members 2 Buy now
17 Jan 2006 officers New director appointed 1 Buy now
01 Sep 2005 accounts Annual Accounts 10 Buy now
24 Feb 2005 annual-return Return made up to 19/01/05; no change of members 6 Buy now
22 Nov 2004 officers New secretary appointed 2 Buy now
08 Oct 2004 accounts Annual Accounts 10 Buy now
04 May 2004 annual-return Return made up to 19/01/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 10 Buy now
03 Mar 2003 annual-return Return made up to 19/01/03; full list of members 8 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
01 Nov 2002 officers Director resigned 1 Buy now
27 Oct 2002 accounts Annual Accounts 10 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
08 Oct 2002 officers New secretary appointed 2 Buy now
07 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 11 Buy now
30 Apr 2001 officers New director appointed 2 Buy now
26 Apr 2001 annual-return Return made up to 19/01/01; full list of members 6 Buy now
06 Apr 2001 officers New secretary appointed 2 Buy now
03 Nov 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
21 Mar 2000 officers New director appointed 2 Buy now
17 Mar 2000 officers New secretary appointed 2 Buy now
17 Mar 2000 officers Director resigned 1 Buy now
17 Mar 2000 officers Secretary resigned 1 Buy now
19 Jan 2000 incorporation Incorporation Company 13 Buy now