G.L.M.ROMANES LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Full accounts made up to 2024-04-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-29 with no updates

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14/05/2414 May 2024 Registered office address changed from 8 Market Square Duns Berwickshire TD11 3DB to 1-3 Market Square Duns Berwickshire TD11 3DB on 2024-05-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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15/01/2415 January 2024 Appointment of Mr David John Romanes as a secretary on 2023-02-01

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15/01/2415 January 2024 Termination of appointment of Marion Elliot Romanes as a secretary on 2023-02-01

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11/01/2411 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/01/2331 January 2023 Full accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-29 with no updates

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03/03/223 March 2022 Registration of charge SC0639930002, created on 2022-03-01

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28/01/2228 January 2022 Full accounts made up to 2021-04-30

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13/01/2213 January 2022 Confirmation statement made on 2021-12-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/01/1910 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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06/11/186 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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12/12/1712 December 2017 30/04/17 AUDITED ABRIDGED

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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04/11/164 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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12/01/1612 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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30/12/1430 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROMANES / 30/09/2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ROMANES / 08/06/2013

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07/01/137 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ROMANES / 01/11/2011

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12/01/1212 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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19/01/1119 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROMANES / 02/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY ROMANES / 02/10/2009

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20/01/1020 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/03/0913 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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14/01/0914 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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10/01/0810 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/01/0611 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/01/0519 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/01/0413 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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09/01/039 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/01/0214 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/0115 August 2001 £ NC 10000/110000 06/08/01

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15/08/0115 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0116 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/02/0029 February 2000 PARTIC OF MORT/CHARGE *****

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/01/0028 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/01/9826 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/01/9721 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/02/962 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/01/9525 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/01/9421 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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27/01/9327 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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27/01/9327 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/02/9226 February 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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13/08/9113 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/915 February 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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05/02/915 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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28/01/9028 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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28/01/9028 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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28/01/9028 January 1990 DIRECTOR RESIGNED

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09/02/899 February 1989 RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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16/02/8816 February 1988 RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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24/12/8624 December 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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24/12/8624 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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