ROMAKE LIMITED
Company number 01411887 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Unaudited abridged accounts made up to 2026-02-28 · 8 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 22 May 2025 | Director's details changed for Mrs Dilys Maureen Kerr on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr John Hukin Kirk Kerr on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Director's details changed for Mr John James Kerr on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Secretary's details changed for Mrs Dilys Maureen Kerr on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Registered office address changed from Leawood Farm Business Centre Leawood Farm Snitterton Matlock Derbyshire DE4 2JG to Bentley Bridge House Chesterfield Road Matlock DE4 5LE on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Change of details for Mr John Hukin Kirk Kerr as a person with significant control on 2025-05-22 · 2 pages | View document |
| 25 Apr 2025 | Unaudited abridged accounts made up to 2025-02-28 · 8 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Apr 2024 | Unaudited abridged accounts made up to 2024-02-29 · 8 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 1 Jun 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 11 May 2022 | Unaudited abridged accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 12 Apr 2021 | 28/02/21 UNAUDITED ABRIDGED | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Jun 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 8 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 27 Apr 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 22 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR JOHN JAMES KERR | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 14 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 21 Mar 2012 | 06/03/12 NO CHANGES | View document |
| 26 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 12 Apr 2011 | 06/03/11 NO CHANGES | View document |
| 11 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 22 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS MAUREEN KERR / 22/03/2010 | View document |
| 27 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 9 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: C/O DEY & CO CHARTERED ACCOUNT`S BROOKDALE 41 CLARENCE RD CHESTERFIELD DERBY S40 1LQ | View document |
| 30 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 19 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 11 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 10 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1995 | ADOPT MEM AND ARTS 10/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 22 pages | View document |
| 13 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 27 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 11 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 1 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 1 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1989 | COMPANY NAME CHANGED ROMAKE (MANAGEMENT SERVICES) LIM ITED CERTIFICATE ISSUED ON 26/10/89 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 3 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS | View document |
| 16 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |