ROMULUS SECURITIES LIMITED
Company number 01053836 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 4 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 · 22 pages | View document |
| 20 Aug 2025 | Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 · 2 pages | View document |
| 7 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 · 23 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 · 22 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 |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 4 May 2022 | Registration of charge 010538360007, 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 · 21 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 |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010538360004 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010538360005 | View document |
| 8 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 |
| 20 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | 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 |
| 17 Nov 2011 | ARTICLES OF ASSOCIATION · 5 pages | View document |
| 17 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 26 May 2011 | SECOND FILING WITH MUD 06/11/10 FOR FORM AR01 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 14 pages | 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 |
| 7 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | 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 |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 21 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY RESIGNED JAMES BARRON | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL | 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 |
| 20 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 |
| 14 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | 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 |
| 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 |
| 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 |
| 13 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | 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 |
| 17 Jan 2001 | GUARANTEE ACKNOWLEDGEME 24/12/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | RE GUARANTEE 28/07/00 | View document |
| 17 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | RE: GUARANTEE ACKN 02/08/99 | View document |
| 18 Mar 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 12 Jan 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/99 | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | 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 LIABIL 18/02/98 | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 7 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 |
| 27 Dec 1996 | GUA.OF SPEC.LIAB.TO AIB 10/12/96 | View document |
| 15 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1996 | ALTER MEM AND ARTS 19/02/96 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | COMPANY NAME CHANGED ROMULUS GARAGES LIMITED CERTIFICATE ISSUED ON 19/02/96 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Jun 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 30 Jun 1995 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 06/11/93; 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 06/11/92; FULL LIST OF MEMBERS | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jan 1989 | 19/08/88 NO MEM CHANGE NOF | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Apr 1988 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: O THOMSON MCLINTOCK & CO.,, 70 FINSBURY PAVEMENT,, LONDON EC2 | View document |
| 1 Apr 1987 | COMPANY NAME CHANGED ADDUSENT ENGINEERS LIMITED CERTIFICATE ISSUED ON 01/04/87 | View document |
| 12 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | 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 |
| 17 May 1986 | ANNUAL RETURN MADE UP TO 14/05/86 | View document |
| 10 May 1972 | CERTIFICATE OF INCORPORATION | View document |