ROMARSH LIMITED
Company number 02554232 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 16 Jun 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 16 May 2024 | Secretary's details changed for Company Secretary Jonathan Philip Martin on 2024-05-14 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 1 Nov 2023 | Registered office address changed from Clark Ave Porte Marsh Industrial Estate Calne Wilts SN11 9BS to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 2023-11-01 · 1 page | View document |
| 7 Aug 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-05-10 with no updates · 3 pages | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEARY | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR MARCO PULITI | View document |
| 11 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 418936.00 | View document |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 7 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY JONATHAN PHILIP MARTIN / 06/08/2015 | View document |
| 6 Aug 2015 | SECRETARY APPOINTED COMPANY SECRETARY JONATHAN PHILIP MARTIN | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PARKER | View document |
| 7 May 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 288936 | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | SECRETARY APPOINTED MR JONATHAN WILLIAM GEORGE PARKER | View document |
| 15 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART CURSLEY | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART CURSLEY | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LING | View document |
| 10 Dec 2012 | SECTION 519 | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZIRGER · 1 page | View document |
| 2 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL CHUNG YIN LING / 30/09/2010 · 2 pages | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ZIRGER / 30/09/2010 · 2 pages | View document |
| 30 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAIGH | View document |
| 30 Apr 2010 | ADOPT ARTICLES 27/04/2010 | View document |
| 30 Apr 2010 | SECRETARY APPOINTED STEWART CURSLEY | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED NORHIKO NANJO | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAIGH | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED PATRICK JAMES CLEARY | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED STEWART CURSLEY | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL CRAWFORD SMITH | View document |
| 28 Apr 2010 | AGREEMENT OF PURCHASE OF OWN SHARES 05/11/2002 | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | ADOPT ARTICLES 30/07/2009 | View document |
| 22 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jul 2009 | GBP IC 80000/47800 17/06/09 GBP SR 32200@1=32200 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER NYSTROM | View document |
| 28 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2003 | £ IC 400000/80000 05/11/02 £ SR 320000@1=320000 | View document |
| 19 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 79 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Oct 1993 | ALTER MEM AND ARTS 04/10/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 26 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED | View document |
| 12 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: EXFINCO HOUSE SANFORD STREET SWINDON SN1 1QQ | View document |
| 12 Sep 1991 | SECRETARY RESIGNED | View document |
| 12 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 13 Jun 1991 | DIRECTOR RESIGNED | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/91 | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED METALTREND LIMITED CERTIFICATE ISSUED ON 28/01/91 | View document |
| 28 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 21 Dec 1990 | ALTER MEM AND ARTS 05/12/90 | View document |
| 13 Dec 1990 | £ NC 100/400000 07/12/90 | View document |
| 13 Dec 1990 | ALTER MEM AND ARTS 07/12/90 | View document |
| 13 Dec 1990 | NC INC ALREADY ADJUSTED 07/12/90 | View document |
| 13 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |