Established in 1999, Le Roi Estates Ltd has its registered office in Kingston Upon Thames, Surrey, it has a status of "Active". This company has no directors.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 August 2020 | |
| AP01 - Appointment of director | 19 August 2020 | |
| TM01 - Termination of appointment of director | 19 August 2020 | |
| TM01 - Termination of appointment of director | 19 August 2020 | |
| TM01 - Termination of appointment of director | 19 August 2020 | |
| TM02 - Termination of appointment of secretary | 19 August 2020 | |
| PSC02 - N/A | 19 August 2020 | |
| PSC07 - N/A | 19 August 2020 | |
| PSC07 - N/A | 19 August 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 24 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 28 November 2017 | |
| CS01 - N/A | 18 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AA - Annual Accounts | 11 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH03 - Change of particulars for secretary | 03 October 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 20 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 December 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| 287 - Change in situation or address of Registered Office | 25 August 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AUD - Auditor's letter of resignation | 09 November 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 225 - Change of Accounting Reference Date | 24 July 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2005 | |
| AUD - Auditor's letter of resignation | 11 October 2005 | |
| 353 - Register of members | 11 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 09 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| MEM/ARTS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 07 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 225 - Change of Accounting Reference Date | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 395 - Particulars of a mortgage or charge | 28 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 395 - Particulars of a mortgage or charge | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 02 March 2000 | |
| NEWINC - New incorporation documents | 15 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge of licences premises | 25 April 2000 | Fully Satisfied |
N/A |
| Debenture | 11 April 2000 | Fully Satisfied |
N/A |
