ROMENGREEN LIMITED
Company number 03765002 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-05-30 · 8 pages | View document |
| 24 Feb 2026 | Previous accounting period shortened from 2025-05-24 to 2025-05-23 · 1 page | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 28 May 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 23 May 2025 | Previous accounting period shortened from 2024-05-25 to 2024-05-24 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 25 Feb 2025 | Previous accounting period shortened from 2024-05-26 to 2024-05-25 · 1 page | View document |
| 26 Nov 2024 | Registration of charge 037650020022, created on 2024-11-25 · 4 pages | View document |
| 9 Oct 2024 | Registration of charge 037650020021, created on 2024-10-07 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Amended total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 21 May 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 26 Feb 2024 | Previous accounting period shortened from 2023-05-27 to 2023-05-26 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-28 to 2022-05-27 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 28 Feb 2022 | Previous accounting period shortened from 2021-05-29 to 2021-05-28 · 1 page | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 6 Apr 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 037650020020 | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM C/O DAVID GRANT CHARTERED ACCOUNTANTS 22 ALBA GARDENS LONDON NW11 9NR ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 22 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037650020019 | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM C/O DAVID GRANT CHARTERED ACCOUNTANTS SUITE 132 186 ST. ALBANS ROAD WATFORD WD24 4AS ENGLAND | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB WEG | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 037650020018 | View document |
| 24 Jul 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 28 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037650020017 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM WEG | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS MIRIAM WEG | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 94 PRINCES PARK AVENUE LONDON NW11 0JX ENGLAND | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O DAVID GRANT CHARTERED ACCOUNTANTS THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 21 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O DAVID GRANT CHARTERED ACCOUNTANTS 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 25 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM WEG / 31/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WEG / 31/05/2011 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 22 ALBA GARDENS GOLDERS GREEN LONDON NW11 9NR | View document |
| 8 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Jul 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 28 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 19 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB WEG / 04/06/1999 | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SHOSHANA WEG | View document |
| 10 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O LEVY BLAIR TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | ALTER MEM AND ARTS 04/06/99 | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 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 |