ROMENGLEN LIMITED
Company number 03764731 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 3 pages | View document |
| 11 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 14 Apr 2025 | Accounts for a dormant company made up to 2024-09-30 · 4 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 15 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 5 Apr 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 18 Oct 2022 | Notification of Lionel Gerald Curry as a person with significant control on 2022-09-21 · 2 pages | View document |
| 18 Oct 2022 | Cessation of Henry Michael Neumann as a person with significant control on 2022-09-21 · 1 page | View document |
| 22 Apr 2022 | Accounts for a dormant company made up to 2021-09-30 · 4 pages | View document |
| 25 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES HARTLEY / 24/01/2020 | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY MICHAEL NEUMANN / 24/01/2020 | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HARTLEY / 24/01/2020 | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JAMES HARTLEY | View document |
| 19 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 12 Jun 2018 | CESSATION OF MICHAEL HAROLD HUNTER AS A PSC | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL NEUMANN | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANDREW HARTLEY | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 25 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037647310009 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | View document |
| 4 May 2016 | SECRETARY APPOINTED MR MICHAEL ROBERT GOLDBERGER | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 | View document |
| 10 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 3 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 24 Feb 2015 | ADOPT ARTICLES 14/03/2014 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037647310008 | View document |
| 26 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037647310007 | View document |
| 5 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 24 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 22 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | View document |
| 8 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | ADOPT MEM AND ARTS 26/05/99 | View document |
| 26 Jul 1999 | ALTER MEM AND ARTS 26/05/99 | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 5 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |