ROMEX LIMITED
Company number 03023821 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 May 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 3 Jan 2025 | Cessation of Dhiresh Patel as a person with significant control on 2024-12-31 · 1 page | View document |
| 3 Jan 2025 | Notification of Dhiresh Patel as a person with significant control on 2024-12-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 2 Jan 2024 | Change of details for Mrs Purbai Kunverji Patel as a person with significant control on 2023-12-31 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Dhiresh Patel as a person with significant control on 2023-12-31 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Termination of appointment of Kunverji Kanji Patel as a secretary on 2023-10-20 · 1 page | View document |
| 9 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Mar 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS PURBAI KUNVERJI PATEL / 01/03/2018 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Mar 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030238210007 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRESH PATEL / 12/05/2016 | View document |
| 12 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 12/05/2016 | View document |
| 11 May 2016 | CURREXT FROM 30/04/2016 TO 31/10/2016 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030238210006 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Dec 2012 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 01/01/2011 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 20 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 May 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 May 1997 | REREGISTRATION PLC-PRI 21/03/97 | View document |
| 29 May 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 May 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 May 1997 | SECT 54 STAT | View document |
| 29 May 1997 | ALTER MEM AND ARTS 21/03/97 | View document |
| 9 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Sep 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 47 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA | View document |
| 20 Sep 1996 | SECRETARY RESIGNED | View document |
| 20 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | DIRECTOR RESIGNED | View document |
| 4 Aug 1995 | SECRETARY RESIGNED | View document |
| 4 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Aug 1995 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |