M. AND A. ROMANELLO LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Micro company accounts made up to 2023-07-31

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22/01/2422 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 Confirmation statement made on 2021-12-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/02/209 February 2020 SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS ROMANELLO / 09/02/2020

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09/02/209 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS ROMANELLO / 09/02/2020

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09/02/209 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS ROMANELLO / 09/02/2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS ROMANELLO

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/07/1923 July 2019 DIRECTOR APPOINTED MR PAUL NICHOLAS ROMANELLO

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROMANELLO

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23/07/1923 July 2019 CESSATION OF MICHAEL ROMANELLO AS A PSC

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 16-18 PONTARDULAIS ROAD GORSEINON SWANSEA SA4 4FE

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROMANELLO / 31/12/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 75 HIGH ST GORSEINON SWANSEA, W.GLAM SA4 2BP

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/03/051 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/04/0416 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/06/0326 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/0326 June 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/03/028 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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10/02/9910 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/02/9612 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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14/03/9514 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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09/03/959 March 1995 AUDITOR'S RESIGNATION

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/05/9426 May 1994 AUDITOR'S RESIGNATION

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08/03/948 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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18/05/9318 May 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 31/07/91

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/07/88

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05/04/895 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/07/86

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/07/85

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/06/7710 June 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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