ROMALA DESIGN LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-28 with updates

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10/01/2510 January 2025 Particulars of variation of rights attached to shares

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10/01/2510 January 2025 Resolutions

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10/01/2510 January 2025 Memorandum and Articles of Association

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-28 with updates

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19/10/2319 October 2023 Secretary's details changed for Jacqueline Michelle Day on 2023-10-11

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19/10/2319 October 2023 Director's details changed for Mr Jason Frank Day on 2023-10-11

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18/10/2318 October 2023 Change of details for Mrs Jacqueline Michelle Day as a person with significant control on 2023-10-11

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18/10/2318 October 2023 Change of details for Mr Jason Frank Day as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Registered office address changed from Combe House North Trade Road Battle East Sussex TN33 0HW to Combe House 74 North Trade Road Battle East Sussex TN33 0HW on 2023-10-12

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12/10/2312 October 2023 Change of details for Mrs Jacqueline Michelle Day as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Change of details for Mr Jason Frank Day as a person with significant control on 2023-10-11

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12/10/2312 October 2023 Director's details changed for Mr Jason Frank Day on 2023-10-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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07/02/227 February 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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27/11/2027 November 2020 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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24/07/2024 July 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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31/01/1931 January 2019 30/09/18 UNAUDITED ABRIDGED

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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19/07/1819 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 20

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19/07/1819 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 20

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20/11/1720 November 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON FRANK DAY

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MICHELLE DAY

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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21/08/1421 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MICHELLE DAY / 21/08/2014

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 27 BEAUMONT ROAD MANCHESTER M21 8BG UNITED KINGDOM

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAY / 21/08/2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/02/123 February 2012 Annual return made up to 28 September 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DAY / 28/09/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 29/09/09 STATEMENT OF CAPITAL GBP 18

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THE BUTTS BARNOLDSWICK LANCASHIRE BB18 5HP

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27/10/0827 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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