ROMULUS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/08/2520 August 2025 New | Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Appointment of Mr Douglas Allister Mcandrew as a director on 2023-05-03 |
| 05/05/235 May 2023 | Termination of appointment of Ben Peter Richardson as a director on 2023-04-04 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Registration of charge 032113360007, created on 2022-04-28 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES GARNER |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032113360004 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032113360005 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR MATTHEW JAMES GARNER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/10/1110 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK |
| 08/07/108 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/03/2010 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BARRON |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FACILITY AGREEMENT 30/03/01 |
| 01/03/011 March 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RE GUARANTEE 28/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RE: GUARANTEE ACKN 02/08/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | RE GUARANTEE 23/06/98 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | GUARANTEE SPEC LIABILT 18/02/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 22/07/9622 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: G OFFICE CHANGED 17/07/96 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 17/07/9617 July 1996 | ALTER MEM AND ARTS 11/07/96 |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | COMPANY NAME CHANGED PRECIS (1438) LIMITED CERTIFICATE ISSUED ON 15/07/96 |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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