ROMENGLEN LIMITED

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DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-05-05 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-09-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-05 with no updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-09-30

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18/10/2218 October 2022 Notification of Lionel Gerald Curry as a person with significant control on 2022-09-21

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18/10/2218 October 2022 Cessation of Henry Michael Neumann as a person with significant control on 2022-09-21

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-09-30

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR HENRY MICHAEL NEUMANN / 24/01/2020

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HARTLEY / 24/01/2020

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES HARTLEY / 24/01/2020

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES HARTLEY

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL NEUMANN

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12/06/1812 June 2018 CESSATION OF MICHAEL HAROLD HUNTER AS A PSC

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW HARTLEY

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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26/09/1626 September 2016 Annual return made up to 5 May 2016 with full list of shareholders

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037647310009

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04/05/164 May 2016 APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN

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04/05/164 May 2016 SECRETARY APPOINTED MR MICHAEL ROBERT GOLDBERGER

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/06/153 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015

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24/02/1524 February 2015 ADOPT ARTICLES 14/03/2014

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037647310008

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26/06/1426 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037647310007

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05/06/135 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/06/1218 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/06/117 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/06/1024 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/06/0911 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/06/089 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/06/0711 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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16/08/0616 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/06/061 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/05/0410 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/06/0327 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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08/03/028 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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22/06/0122 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 ADOPT MEM AND ARTS 26/05/99

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26/07/9926 July 1999 ALTER MEM AND ARTS 26/05/99

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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