ROMMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD MORRIS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/06/1426 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 14/04/1314 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCLOUGHLIN |
| 12/07/1012 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCLOUGHLIN / 24/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MORRIS / 24/06/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEAN SMITH / 01/01/2009 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 18A DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 64 COPSE ROAD ASHBY SCUNTHORPE NORTH LINCOLSHIRE DN16 3JA |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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