ROMENGOLD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 29/01/2529 January 2025 | Director's details changed for Mrs Helen Lawrence on 2025-01-07 |
| 29/01/2529 January 2025 | Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon Avon BS21 7NU to Edinburgh House 1-5 Bellevue Road Clevedon North Somerset BS21 7NP on 2025-01-29 |
| 14/08/2414 August 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 23/03/2323 March 2023 | Director's details changed for Mrs Helen Lawrence on 2023-03-01 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Helen Lawrence on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Helen Lawrence on 2022-05-10 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/12/2031 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/06/1918 June 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ROSSER / 10/02/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SIMMONS / 10/02/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ROSSER / 10/02/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SIMMONS / 10/02/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/10/1714 October 2017 | DIRECTOR APPOINTED MRS HEATHER ROSSER |
| 14/10/1714 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROSSER |
| 06/09/176 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROSSER / 09/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LAWRENCE / 06/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SIMMONS / 03/02/2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SIMMONS / 03/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY EAMON MCMANUS |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EAMON MCMANUS |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS HELEN LAWRENCE |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR MARTYN ROSSER |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1315 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 15/10/2011 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 15/10/2011 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 06/08/2011 |
| 27/02/1227 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 06/08/2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW SIMMONS / 31/12/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 31/12/2010 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 31/12/2010 |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM BASEMENT FLAT 18A MADEIRA ROAD CLEVEDON AVON BS21 7TJ UNITED KINGDOM |
| 25/02/1025 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW SIMMONS / 12/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DAVID MCMANUS / 12/01/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BASEMENT FLAT 18A MADEIRA ROAD CLEVEDON SOMERSET BS21 7TJ |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMMONS / 02/12/2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FLAT 1 18 MADEIRA ROAD CLEVEDON SOMERSET BS21 7TJ |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 31 CANNONS GATE CLEVEDON BS21 5HL |
| 19/04/0719 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: APARTMENT 1 18 MADEIRA ROAD CLEVEDON AVON BS21 7TJ |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0511 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: APARTMENT 4 18 MADEIRA ROAD CLEVEDON NORTH SOMERSET BS21 7TJ |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 18A MADEIRA ROAD CLEVEDON AVON BS21 7TJ |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ALTER MEM AND ARTS 11/02/99 |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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