ROMSEY PUBLISHING GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 23/10/1423 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1319 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 1 |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 16/11/1116 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 1 |
| 16/11/1116 November 2011 | STATEMENT BY DIRECTORS |
| 07/11/117 November 2011 | ADOPT ARTICLES 02/11/2011 |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 15/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 15/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 15/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 22/10/0822 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | S366A DISP HOLDING AGM 14/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
| 11/08/0511 August 2005 | AUDITOR'S RESIGNATION |
| 17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA |
| 08/11/028 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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