ROM GROUP LIMITED



Company Documents

DateDescription
13/07/2113 July 2021 NewConfirmation statement made on 2021-06-29 with no updates

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29/06/2129 June 2021 NewGroup of companies' accounts made up to 2020-12-31

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25/02/1925 February 2019 ADOPT ARTICLES 18/02/2019

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/01/1911 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/12/1828 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032911510012

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032911510011

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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11/11/1611 November 2016 SECRETARY APPOINTED MR FEDERICO PEREZ

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11/11/1611 November 2016 APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015

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07/01/157 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/02/1418 February 2014 STATEMENT OF COMPANY'S OBJECTS

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10/02/1410 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/07/1310 July 2013 DIRECTOR APPOINTED MR ALAN JAMES FORT

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10/07/1310 July 2013 DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP

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17/04/1317 April 2013 27/03/13 STATEMENT OF CAPITAL GBP 13402796

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15/04/1315 April 2013 ADOPT ARTICLES 27/03/2013

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12/04/1312 April 2013 DIRECTOR APPOINTED MR FRANCESC MESEGUE

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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08/01/138 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS

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02/05/122 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/03/1228 March 2012 DIRECTOR APPOINTED RAIMON TRIAS

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA

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08/03/128 March 2012 DIRECTOR APPOINTED XAVIER PUIG

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29/02/1229 February 2012 SECRETARY APPOINTED XAVIER PUIG

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY RAIMON FITA

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09/01/129 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 09/01/2012

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/10/114 October 2011 SECOND FILING WITH MUD 12/12/10 FOR FORM AR01

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09/08/119 August 2011 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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09/08/119 August 2011 ARTICLES OF ASSOCIATION

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09/08/119 August 2011 ALTER ARTICLES 22/02/2011

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09/08/119 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/116 April 2011 Annual return made up to 12 December 2010 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/01/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/01/2011

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCISO RUBIRALTA

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16/01/1016 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/07/2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/05/2009

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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17/07/0917 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/07/0917 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/07/099 July 2009 LENDING AGREEMENT 30/06/2009

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31/01/0931 January 2009 DIRECTOR APPOINTED JUAN PUIGGALI

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31/01/0931 January 2009 DIRECTOR APPOINTED FRANCISO RUBIRALTA

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29/01/0929 January 2009 VARYING SHARE RIGHTS AND NAMES

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN

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20/01/0920 January 2009 DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO

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20/01/0920 January 2009 DIRECTOR APPOINTED LUIS SANZ VILLARES

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20/01/0920 January 2009 DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA

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20/01/0920 January 2009 DIRECTOR RESIGNED CLIVE HALL

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20/01/0920 January 2009 SECRETARY RESIGNED PINSENT MASONS SECRETARIAL LIMITED

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY STUMPF

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR GORDON FRASER

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20/01/0920 January 2009 APPOINTMENT TERMINATED DIRECTOR CLIVE HALL

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20/01/0920 January 2009 DIRECTOR RESIGNED CHRISTOPHER EDGE

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20/01/0920 January 2009 DIRECTOR RESIGNED GORDON FRASER

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20/01/0920 January 2009 DIRECTOR RESIGNED ANTONY STUMPF

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/12/0811 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/10/081 October 2008 AUDITOR'S RESIGNATION

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23/09/0823 September 2008 CONSO

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23/09/0823 September 2008 NC INC ALREADY ADJUSTED 23/10/07

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10/09/0810 September 2008 SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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18/06/0818 June 2008 APPOINTMENT TERMINATED SECRETARY IAN BAIN

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18/06/0818 June 2008 SECRETARY RESIGNED IAN BAIN

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12/05/0812 May 2008 GBP NC 5236500/13404000 23/10/2007

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11/03/0811 March 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/05/0714 May 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/10/065 October 2006 NC INC ALREADY ADJUSTED 27/09/06

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05/10/065 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0625 September 2006 NC INC ALREADY ADJUSTED 21/08/06

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25/09/0625 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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13/04/0513 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 SECRETARY RESIGNED

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05/01/055 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 SECRETARY'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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17/05/0317 May 2003 SECRETARY'S PARTICULARS CHANGED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 ARTICLES OF ASSOCIATION

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01/12/021 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/021 December 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/12/021 December 2002 RE SALE SHARE 07/10/02

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 SECRETARY'S PARTICULARS CHANGED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 AUDITOR'S RESIGNATION

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 REDUCTION OF SHARE PREMIUM

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21/12/0021 December 2000 REDUCE SHARE PREMIUM ACCOUNT

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18/12/0018 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 REDUCE SHARE PREMIUM AC 17/11/00

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11/10/0011 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0020 July 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9929 January 1999 DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/09/982 September 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 DIRECTOR'S PARTICULARS CHANGED

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11/01/9811 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 COMPANY NAME CHANGED LICHFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/04/9716 April 1997 NC INC ALREADY ADJUSTED 10/02/97

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16/04/9716 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97

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16/04/9716 April 1997 ADOPT MEM AND ARTS 10/02/97

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16/04/9716 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/97

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09/04/979 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/04/979 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/04/979 April 1997 RE-DESIGNATION SHARES 25/03/97

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27/02/9727 February 1997 COMPANY NAME CHANGED PINCO 881 LIMITED CERTIFICATE ISSUED ON 28/02/97

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19/02/9719 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9719 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9717 February 1997 £ NC 1000/832500 10/02/97

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 41 PARK SQUARE LEEDS WEST YORKS. LS1 2NS

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30/01/9730 January 1997 REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 41 PARK SQUARE LEEDS WEST YORKS. LS1 2NS

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30/01/9730 January 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 SECRETARY RESIGNED

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30/01/9730 January 1997 DIRECTOR RESIGNED

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12/12/9612 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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