ROMULUS SHOPS LIMITED

Company number 02286139 ·

Active

129 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
18 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
20 Aug 2025 Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
18 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
5 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 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
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
23 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
14 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
15 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
10 Oct 2019 DIRECTOR APPOINTED MR THOMAS ALEXANDER WOOLF View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GRIMES View document
16 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
23 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
20 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022861390006 View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM SANDFORD HOUSE 10 MAYNARD CLOSE KINGS ROAD LONDON SW6 2DB View document
5 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GARNER / 05/01/2016 View document
5 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GARNER / 05/01/2016 View document
5 Jan 2016 DIRECTOR APPOINTED MR PETER FRANCIS GRIMES View document
1 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Jun 2015 DIRECTOR APPOINTED MR MATTHEW JAMES GARNER View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
24 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAUL TURNBULL View document
20 Mar 2014 SECRETARY APPOINTED MR MATTHEW JAMES GARNER View document
25 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
29 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Jan 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
2 Dec 2011 DIRECTOR APPOINTED MR NICHOLAS THOMAS JULIAN GROVES View document
2 Dec 2011 SECRETARY APPOINTED MR PAUL RAYMOND TURNBULL View document
1 Dec 2011 DIRECTOR APPOINTED MR PAUL RAYMOND TURNBULL View document
1 Dec 2011 APPOINTMENT TERMINATED, SECRETARY JAMES BARRON View document
16 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK View document
22 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK LATHAM LAYCOCK / 01/10/2009 View document
31 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
14 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
24 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
23 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR RESIGNED View document
26 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
18 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
6 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
22 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
5 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
21 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
8 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
29 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
12 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
4 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
29 Jan 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
22 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
5 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
5 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
14 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 REGISTERED OFFICE CHANGED ON 13/02/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Mar 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
18 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
3 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1993 NEW DIRECTOR APPOINTED View document
18 Apr 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
9 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
2 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
25 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 23/11/90 View document
25 Jun 1992 MINS OF MTG HELD 231190 View document
31 Jan 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
23 May 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS View document
21 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 May 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
25 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document