ROMULUS CONSTRUCTION LIMITED

Company number 01002566 ·

Active

236 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
8 Oct 2025 Termination of appointment of Douglas Allister Mcandrew as a director on 2025-10-08 · 1 page View document
8 Oct 2025 Appointment of Mr Gordon Grech as a director on 2025-10-08 · 2 pages View document
21 Aug 2025 Accounts for a small company made up to 2024-12-31 · 28 pages View document
20 Aug 2025 Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 · 2 pages View document
20 Aug 2025 Termination of appointment of Jody Bishop as a director on 2025-08-20 · 1 page View document
24 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Aug 2024 Accounts for a small company made up to 2023-12-31 · 26 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
9 May 2023 Appointment of Mr Douglas Allister Mcandrew as a director on 2023-05-03 · 2 pages View document
5 May 2023 Termination of appointment of Ben Peter Richardson as a director on 2023-04-04 · 1 page View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 25 pages View document
9 May 2022 Satisfaction of charge 010025660059 in full · 1 page View document
9 May 2022 Satisfaction of charge 38 in full · 1 page View document
9 May 2022 Satisfaction of charge 37 in full · 1 page View document
9 May 2022 Satisfaction of charge 52 in full · 2 pages View document
9 May 2022 Satisfaction of charge 010025660058 in full · 1 page View document
9 May 2022 Satisfaction of charge 53 in full · 2 pages View document
4 May 2022 Appointment of Mr Jody Bishop as a director on 2022-04-29 · 2 pages View document
4 May 2022 Registration of charge 010025660060, created on 2022-04-28 · 46 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
13 Oct 2021 Accounts for a small company made up to 2020-12-31 · 25 pages View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
17 Nov 2016 DIRECTOR APPOINTED MR THOMAS ALEXANDER WOOLF View document
17 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GARNER / 17/11/2016 View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 31/01/2016 View document
26 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN WOOLF / 11/12/2015 View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PHILIP WOOLF / 11/12/2015 View document
11 Dec 2015 SAIL ADDRESS CHANGED FROM: · SANDFORD HOUSE 10 MAYNARD CLOSE · KINGS ROAD · LONDON · SW6 2DB · ENGLAND View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES View document
27 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
21 Jan 2015 ALTER ARTICLES 24/10/2014 View document
21 Jan 2015 ARTICLES OF ASSOCIATION View document
14 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010025660058 View document
6 Jan 2015 DIRECTOR APPOINTED MR MATTHEW JAMES GARNER View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
3 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 View document
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 29 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 30 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · PEAT HOUSE · 1 WATERLOO WAY · LEICESTER · LE1 6LP View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 View document
27 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
27 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 38 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 37 View document
27 Oct 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 35 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL View document
20 Mar 2014 SECRETARY APPOINTED MR MATTHEW JAMES GARNER View document
20 Mar 2014 SECRETARY APPOINTED MR MATTHEW JAMES GARNER View document
20 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders · 9 pages View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
3 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 View document
7 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Nov 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
7 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
5 Apr 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Feb 2011 DIRECTOR APPOINTED MR PETER FRANCIS GRIMES View document
3 Feb 2011 DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES View document
16 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK View document
5 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
5 Dec 2009 SAIL ADDRESS CREATED View document
5 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009 View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 COMPANY BUSINESS 13/11/2008 View document
4 Apr 2008 DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL View document
4 Apr 2008 SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL View document
4 Apr 2008 APPOINTMENT TERMINATED SECRETARY JAMES BARRON View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Dec 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Dec 2003 DIRECTOR RESIGNED View document
20 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
6 Aug 2002 AUDITOR'S RESIGNATION View document
3 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Apr 2002 NC INC ALREADY ADJUSTED 15/03/02 View document
9 Apr 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Mar 2002 NC INC ALREADY ADJUSTED 15/03/02 View document
27 Mar 2002 ￯﾿ᄑ NC 100/20000000 · 15/03/02 View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Dec 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2001 FACILITY AGREEMENT 30/03/01 View document
1 Mar 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
11 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
8 Mar 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
12 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
9 Dec 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
14 Jan 1997 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1995 DIRECTOR RESIGNED View document
21 Dec 1995 DIRECTOR RESIGNED View document
24 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Nov 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS View document
21 Jun 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Jun 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Jun 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Jan 1994 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
10 Jan 1993 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS View document
10 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1993 NEW DIRECTOR APPOINTED View document
30 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1992 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Jul 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: · ARLEN HSE, · SALISBURY RD, · LEICESTER, · LE1 7QS View document
17 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
22 Feb 1991 RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS View document
27 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
22 May 1990 DIRECTOR RESIGNED View document
11 Jan 1990 RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS View document
7 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1989 NEW DIRECTOR APPOINTED View document
13 Sep 1989 DIRECTOR RESIGNED View document
10 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View document
19 Jan 1989 DIRECTOR RESIGNED View document
19 Dec 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View document
19 Aug 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
14 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS View document
25 Oct 1987 NEW DIRECTOR APPOINTED View document
12 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
2 Aug 1986 DIRECTOR RESIGNED View document
31 Jul 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 View document
20 Apr 1971 COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 20/04/71 View document
16 Feb 1971 CERTIFICATE OF INCORPORATION View document