CompaniesInTheUK

ROMULUS PROPERTIES LIMITED

Company number 01044739 ·

Active

108 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-31 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 · 20 pages View document
20 Aug 2025 Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 · 2 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Aug 2024 Accounts for a small company made up to 2023-12-31 · 19 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 · 17 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 2023-05-04 · 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 · 18 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
13 Oct 2021 Full accounts made up to 2020-12-31 · 16 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
5 Feb 2015 DIRECTOR APPOINTED MR MATTHEW JAMES GARNER View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · C/O KPMG · PEAT HOUSE · 1 WATERLOO WAY · LEICESTER · LE1 6LP 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 SECRETARY APPOINTED MR MATTHEW JAMES GARNER View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL View document
16 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders 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
22 Jan 2013 Annual return made up to 22 December 2012 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
3 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Jan 2012 Annual return made up to 22 December 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
10 Jan 2011 Annual return made up to 22 December 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
29 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
29 Jan 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009 View document
28 Jan 2010 SAIL ADDRESS CREATED View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Feb 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
4 Apr 2008 SECRETARY RESIGNED JAMES BARRON View document
4 Apr 2008 DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL View document
4 Apr 2008 SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
27 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Jan 2003 RETURN MADE UP TO 22/12/02; 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
1 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 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
22 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
17 Jan 2001 GUARANTEE ACKNOWLEDGEME 24/12/00 View document
7 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
17 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Aug 1999 RE: GUARNTEE ACKNOWLEDG 02/08/99 View document
12 Jan 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1998 RE FACILITY AGREEMENT 23/06/98 View document
1 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 ADOPT MEM AND ARTS 23/01/98 View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jan 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
7 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
2 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Feb 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
7 Dec 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Jan 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jan 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View document
11 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Feb 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/92 View document
11 Feb 1992 REGISTERED OFFICE CHANGED ON 11/02/92 View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Mar 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View document
14 Aug 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
26 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
27 Jan 1989 10/12/88 FULL LIST NOF View document
19 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Apr 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
7 Apr 1987 NEW DIRECTOR APPOINTED View document
7 Apr 1987 ANNUAL RETURN MADE UP TO 21/11/86 View document
1 Apr 1987 COMPANY NAME CHANGED PAYSACK PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/04/87 View document
12 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Aug 1986 RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS View document
2 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document