ROMULUS PROPERTIES 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 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 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 2023-05-04 |
| 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 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/10/2113 October 2021 | Full accounts 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 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES GARNER |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O KPMG PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 16/01/1416 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON |
| 22/01/1322 January 2013 | Annual return made up to 22 December 2012 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 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/01/1223 January 2012 | Annual return made up to 22 December 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 |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 29/01/1029 January 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL |
| 04/04/084 April 2008 | SECRETARY RESIGNED JAMES BARRON |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 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 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | GUARANTEE ACKNOWLEDGEME 24/12/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RE: GUARNTEE ACKNOWLEDG 02/08/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | RE FACILITY AGREEMENT 23/06/98 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/92 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | 10/12/88 FULL LIST NOF |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | ANNUAL RETURN MADE UP TO 21/11/86 |
| 01/04/871 April 1987 | COMPANY NAME CHANGED PAYSACK PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/04/87 |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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