WHEN IN ROME LIMITED

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DateDescription
14/07/2514 July 2025 Change of details for Mr Iain Norman Fraser Sim as a person with significant control on 2025-07-14

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14/07/2514 July 2025 Change of details for Mr David John Taylor Sim as a person with significant control on 2025-07-14

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-06-30

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31/05/2431 May 2024 Confirmation statement made on 2024-04-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-22 with no updates

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22/02/2222 February 2022 Current accounting period extended from 2022-04-30 to 2022-06-30

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES

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29/04/2129 April 2021 REGISTERED OFFICE CHANGED ON 29/04/2021 FROM 11 DUNDAS COURT EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 4AN

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 3 MACNICOL COURT EAST KILBRIDE SOUTH LANARKSHIRE G74 4QG

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN NORMAN FRASER SIM / 01/11/2012

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN NORMAN FRASER SIM / 01/11/2012

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18/04/1318 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR SIM / 15/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN NORMAN FRASER SIM / 15/04/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / IAIN NORMAN FRASER SIM / 15/04/2010

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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