ROMANSLEIGH DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-04-03 |
| 03/03/253 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 |
| 07/05/247 May 2024 | Appointment of a voluntary liquidator |
| 19/04/2419 April 2024 | Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-04-19 |
| 04/04/244 April 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 03/04/243 April 2024 | Administrator's progress report |
| 23/03/2423 March 2024 | Result of meeting of creditors |
| 12/10/2312 October 2023 | Notice of deemed approval of proposals |
| 04/10/234 October 2023 | Statement of administrator's proposal |
| 05/09/235 September 2023 | Appointment of an administrator |
| 05/09/235 September 2023 | Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-09-05 |
| 21/08/2321 August 2023 | Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21 |
| 17/08/2317 August 2023 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17 |
| 31/07/2331 July 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12 |
| 28/07/2328 July 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-07-12 |
| 27/06/2327 June 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 21/11/2221 November 2022 | Appointment of Mr Jason Mark Williams as a director on 2022-11-18 |
| 16/09/2216 September 2022 | Registration of charge 099061410009, created on 2022-09-12 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 09/11/219 November 2021 | Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01 |
| 08/11/218 November 2021 | Registration of charge 099061410008, created on 2021-11-03 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410005 |
| 02/10/192 October 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 18/09/1918 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410004 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410003 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 15/08/2019 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBLEY |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 15 INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON WILTSHIRE SN4 8SY UNITED KINGDOM |
| 01/08/191 August 2019 | CESSATION OF STEPHEN GEORGE ABBLEY AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME GB (DEVON) LIMITED |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STPEHEN GEORGE ABBLEY / 16/07/2019 |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ABBLEY / 16/07/2019 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410002 |
| 27/06/1927 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099061410001 |
| 31/07/1831 July 2018 | CESSATION OF GARY SELF AS A PSC |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SELF |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 14/05/1614 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099061410001 |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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