ROYAL BASE LIMITED — Filings & Documents (112)
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(E)FNM1 - Statement of Particulars of Charge
2026-06-25 · Charges
(E)Instrument
2026-06-25 · Other
(E)Certificate of Registration of Charge
2026-06-25 · Charges
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)Certificate of Registration of Charge
2025-06-25 · Charges
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-19 · Charges
(E)Instrument
2025-03-19 · Other
(E)Certificate of Registration of Charge
2025-03-19 · Charges
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)Certificate of Registration of Charge
2021-10-07 · Charges
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)Certificate of Registration of Charge
2019-03-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)Certificate of Registration of Charge
2018-08-03 · Charges
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-18 · Address Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-24 · Charges
(E)Certificate of Registration of Charge
2012-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FR2 - Notification of Location of Registers
2004-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)Memorandum of satisfaction
2002-08-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-25 · Charges
(E)FM1 - Mortgage or charge details
2002-07-25 · Charges
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)Certificate of Registration of Charge
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)FM1 - Mortgage or charge details
2002-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-08 · Share Related
(E)Ordinary resolution
1999-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-25 | |
| (E)Instrument | Other | 2026-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-19 | |
| (E)Instrument | Other | 2025-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-08 | |
| (E)Ordinary resolution | Other | 1999-04-08 |
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