ROMAX WINDOW FRAMES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-08-21 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-08-21 with updates

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24/08/2324 August 2023 Particulars of variation of rights attached to shares

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24/08/2324 August 2023 Particulars of variation of rights attached to shares

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16/03/2316 March 2023 Registered office address changed from Tamarisk 9 Back Street Ash Martock Somerset TA12 6NY to Unit 43 - 44 Martock Business Park Great Western Road Martock Somerset TA12 6HB on 2023-03-16

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04/01/234 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-08-21 with no updates

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05/04/225 April 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-08-21 with no updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/09/1420 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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20/09/1420 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRENCH / 01/07/2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/09/1215 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/09/1117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRENCH / 17/09/2011

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17/09/1117 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNNE BEVERLEY BUCKLEY / 01/11/2009

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27/09/1027 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRENCH / 01/11/2009

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUCKLEY / 01/11/2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 73 MUCHELNEY WAY YEOVIL SOMERSET BA21 3RB

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29/09/0929 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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