ROMACO LIMITED
Company number 07232590 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 42 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 23 Feb 2026 | Satisfaction of charge 072325900009 in full · 1 page | View document |
| 11 Feb 2026 | Resolutions · 1 page | View document |
| 10 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-03 · 6 pages | View document |
| 10 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 4 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 12 May 2025 | Resolutions · 1 page | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-05-06 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 4 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Registration of charge 072325900016, created on 2024-12-17 · 28 pages | View document |
| 18 Dec 2024 | Registration of charge 072325900015, created on 2024-12-17 · 22 pages | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-05 · 6 pages | View document |
| 3 Dec 2024 | Termination of appointment of Kevin Barry Bernbaum as a director on 2024-11-26 · 1 page | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Nov 2024 | Cancellation of shares. Statement of capital on 2024-06-06 · 6 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 25 Oct 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-18 · 6 pages | View document |
| 21 Oct 2024 | Second filing of cancellation of shares. Statement of capital on 2024-07-24 · 6 pages | View document |
| 21 Oct 2024 | Cancellation of shares. Statement of capital on 2024-06-06 | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 29 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-15 · 4 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-19 · 3 pages | View document |
| 30 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-20 · 6 pages | View document |
| 30 Aug 2024 | Resolutions · 3 pages | View document |
| 31 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 29 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-24 · 6 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Satisfaction of charge 072325900006 in full · 1 page | View document |
| 15 Jul 2024 | Satisfaction of charge 072325900008 in full · 1 page | View document |
| 15 Jul 2024 | Satisfaction of charge 072325900004 in full · 1 page | View document |
| 15 Jul 2024 | Satisfaction of charge 072325900003 in full · 1 page | View document |
| 14 Jun 2024 | Cancellation of shares. Statement of capital on 2024-06-06 · 6 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 3 pages | View document |
| 11 Mar 2024 | Appointment of Michael John Allison as a director on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Matthew David James Severs as a director on 2024-03-01 · 2 pages | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 8 Sep 2023 | Registration of charge 072325900014, created on 2023-09-05 · 24 pages | View document |
| 25 Jul 2023 | Registration of charge 072325900013, created on 2023-07-17 · 28 pages | View document |
| 25 Jul 2023 | Registration of charge 072325900012, created on 2023-07-17 · 28 pages | View document |
| 1 Jun 2023 | Registration of charge 072325900011, created on 2023-05-31 · 30 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 1 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 18 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 17 Dec 2021 | Registration of charge 072325900009, created on 2021-12-16 · 26 pages | View document |
| 21 Jul 2021 | Satisfaction of charge 072325900005 in full · 4 pages | View document |
| 21 Jul 2021 | Satisfaction of charge 072325900002 in full · 4 pages | View document |
| 13 Jul 2021 | Registration of charge 072325900007, created on 2021-07-08 · 29 pages | View document |
| 12 Jul 2021 | Registration of charge 072325900006, created on 2021-07-08 · 21 pages | View document |
| 12 Jul 2021 | Registration of charge 072325900008, created on 2021-07-08 · 21 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED NICHOLAS JONES | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR KEVIN BARRY BERNBAUM | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 23 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/04/2019 | View document |
| 15 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY WENDY LITTMAN | View document |
| 28 Mar 2019 | CORPORATE SECRETARY APPOINTED SMART SOL SERVICES LTD | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | View document |
| 23 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072325900005 | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072325900004 | View document |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072325900003 | View document |
| 12 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN BRIAN LEWIS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 May 2017 | 22/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 6 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL BAKER | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072325900002 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072325900001 | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072325900001 | View document |
| 10 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 4 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 9 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2015 | ALTER ARTICLES 21/09/2015 | View document |
| 30 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES MARSHALL / 05/03/2015 | View document |
| 25 Nov 2014 | ADOPT ARTICLES 13/11/2014 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI | View document |
| 6 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Apr 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 7 Mar 2012 | COMPANY NAME CHANGED HALLCO 1753 LIMITED CERTIFICATE ISSUED ON 07/03/12 | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR ALAN FELIX HODARI | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED SCOTT MARSHALL | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 4 Jan 2012 | SECRETARY APPOINTED WENDY LITTMAN | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI | View document |
| 12 Aug 2011 | SECOND FILING FOR FORM AP01 | View document |
| 10 Jun 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 14 Jul 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jun 2010 | SUB-DIVISION 09/06/10 | View document |
| 16 Jun 2010 | SUB DIVISION 09/06/2010 | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | View document |
| 14 Jun 2010 | CURREXT FROM 30/04/2011 TO 31/05/2011 | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR ALAN FELIX HODARI | View document |
| 14 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL | View document |
| 22 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |