ROMACK CONSTRUCTION LTD
Company number 03106194 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registered office address changed from Unit 5 Pound Lane Industrial Estate Kingsnorth Ashford Kent TN23 3EJ England to Unit 5 Pound Lane Industrial Estate Kingsnorth Ashford Kent TN23 3JE on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Change of details for Vhl Holdings Limited as a person with significant control on 2026-06-10 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM WYEVALE GARDEN CENTRE RCL HYTHE ROAD WILLESBOROUGH ASHFORD KENT TN24 0NE | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / VHL HOLDINGS LIMITED / 10/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / KIM JOANN MACKENZIE / 03/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 19 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS KENNETH MACKENZIE / 01/10/2009 · 2 pages | View document |
| 26 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM OAKHURST MAGPIE HALL ROAD KINGS NORTH ASHFORD KENT TN26 1HF | View document |
| 26 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jan 1997 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | SECRETARY RESIGNED | View document |
| 15 Dec 1995 | DIRECTOR RESIGNED | View document |
| 9 Oct 1995 | NC INC ALREADY ADJUSTED 29/09/95 | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 52 WILLIAM ROAD ASHFORD KENT TN23 7UU | View document |
| 9 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 9 Oct 1995 | £ NC 100/250000 29/09/95 | View document |
| 25 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |