ROMULUS DEVELOPMENTS LIMITED
Company number 03211336 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 2 pages | View document |
| 24 Aug 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 8 Oct 2025 | Appointment of Mr Gordon Grech as a director on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Douglas Allister Mcandrew as a director on 2025-10-08 · 1 page | View document |
| 21 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 20 Aug 2025 | Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 · 2 pages | 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 · 25 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 · 23 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 |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 4 May 2022 | Registration of charge 032113360007, created on 2022-04-28 · 46 pages | View document |
| 1 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 · 22 pages | 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 |
| 2 Feb 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES GARNER | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · PEAT HOUSE · 1 WATERLOO WAY · LEICESTER · LE1 6LP | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032113360004 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032113360005 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | 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 |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON | View document |
| 12 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 19 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 10 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jul 2011 | Annual return made up to 12 June 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 NICHOLAS THOMAS JULIAN GROVES | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK | View document |
| 8 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | 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 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/03/2010 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BARRON | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 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 |
| 8 Aug 2000 | RE GUARANTEE 28/07/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | RE: GUARANTEE ACKN 02/08/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | RE GUARANTEE 23/06/98 | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1998 | GUARANTEE SPEC LIABILT 18/02/98 | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 22 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1996 | ALTER MEM AND ARTS 11/07/96 | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: G OFFICE CHANGED 17/07/96 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | COMPANY NAME CHANGED PRECIS (1438) LIMITED CERTIFICATE ISSUED ON 15/07/96 | View document |
| 2 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |