ROMBALDS RUN-OFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 04/04/254 April 2025 | Appointment of Mr Jeremy William Haynes as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Gary Leonard Griffiths as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Richard Anthony Sutlow as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Max Barrie Lewis as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mrs Mary Edith Lancaster Goddard as a director on 2025-04-01 |
| 19/11/2419 November 2024 | Appointment of Mr Nicolas Jean Crossley as a director on 2024-11-18 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Appointment of Ruth Mcdiarmid as a director on 2021-09-15 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064413370002 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 22/02/1822 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1819 February 2018 | 11/05/17 STATEMENT OF CAPITAL USD 19400001 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR STEVEN ROGER WESTERN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED GARY LEONARD GRIFFITHS |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MAX BARRIE LEWIS |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 03/10/163 October 2016 | COMPANY NAME CHANGED ROMBALDS LIMITED CERTIFICATE ISSUED ON 03/10/16 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | 02/11/15 STATEMENT OF CAPITAL USD 15000000 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 29/11/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/0829 February 2008 | GBP NC 1000/10000000 26/02/2008 |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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