ROMDISC DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM SUITE 1 NEW STREET CHAMBERS NEW STREET HOLT NORFOLK NR25 6JJ

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04/11/154 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/03/131 March 2013 REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ASH TREE COTTAGE BINTREE ROAD BILLINGFORD DEREHAM NORFOLK NR20 4AJ UNITED KINGDOM

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13/11/1213 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROURKE / 10/11/2011

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10/11/1110 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 2A GREENWAY LANE FAKENHAM NORFOLK NR21 8BZ

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROURKE / 07/11/2009

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09/11/099 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/11/086 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/01/0818 January 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/11/063 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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18/11/0518 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/10/0429 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/10/0324 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/10/0226 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/10/0115 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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06/07/016 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/12/006 December 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/12/9910 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/08/9911 August 1999 DIRECTOR'S PARTICULARS CHANGED

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11/12/9811 December 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 S366A DISP HOLDING AGM 15/10/98

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30/03/9830 March 1998 NEW SECRETARY APPOINTED

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24/03/9824 March 1998 SECRETARY RESIGNED

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24/03/9824 March 1998 DIRECTOR RESIGNED

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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24/03/9824 March 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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24/03/9824 March 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98

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16/10/9716 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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