ROMULUS TRUSTEES LIMITED
Company number 05943407 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 3 Aug 2026 | Registered office address changed from 45 Church Street Birmingham B3 2RT United Kingdom to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Felice Rea as a director on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Cessation of Cpl Topco Limited as a person with significant control on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 3 Aug 2026 | Appointment of Mr Roy Botterill as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Notification of Wbr Group Holdings Limited as a person with significant control on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Martin James Tilley as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Rocky Neville Leanders as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr David Kenneth Santaney as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Lucas Harding-Cox as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Appointment of Mr Thomas Peter Moore as a director on 2026-07-31 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of Felice Rea as a secretary on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Francis Joseph Jackson as a director on 2026-07-31 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 74 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 31 Jul 2025 | Termination of appointment of Christian John Burgess as a director on 2025-07-31 · 1 page | View document |
| 21 Jul 2025 | Termination of appointment of Craig Stephen Goodswen as a director on 2025-06-06 · 1 page | View document |
| 22 May 2025 | Appointment of Ms Felice Rea as a director on 2025-05-12 · 2 pages | View document |
| 25 Feb 2025 | Registered office address changed from Ground Floor Reading Bridge House George Street Reading RG1 8LS England to 45 Church Street Birmingham B3 2RT on 2025-02-25 · 1 page | View document |
| 22 Nov 2024 | Appointment of Mr Francis Joseph Jackson as a director on 2024-09-16 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 8 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2024 | PARENT_ACC · 77 pages | View document |
| 8 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 8 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2024 | Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Sarah Jane Houghton as a secretary on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Appointment of Ms Felice Rea as a secretary on 2024-07-17 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Christian John Burgess as a director on 2024-03-01 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 30 Aug 2023 | PARENT_ACC · 77 pages | View document |
| 30 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Craig Stephen Goodswen on 2023-07-21 · 2 pages | View document |
| 19 May 2023 | Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-05-19 · 1 page | View document |
| 19 May 2023 | Change of details for Cpl Topco Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 20 Jan 2023 | Notification of Cpl Topco Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 20 Jan 2023 | Cessation of Cpl Bidco Limited as a person with significant control on 2022-12-21 · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 9 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2022 | PARENT_ACC · 82 pages | View document |
| 9 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 16 Nov 2021 | Registration of charge 059434070003, created on 2021-10-26 · 9 pages | View document |
| 8 Nov 2021 | Registration of charge 059434070002, created on 2021-10-26 · 8 pages | View document |
| 8 Nov 2021 | Registration of charge 059434070001, created on 2021-10-26 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCELROY | View document |
| 26 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BANNISTER / 20/09/2010 | View document |
| 24 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM KIDD / 20/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEWELL LINDSAY STEPP / 20/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FENELLA JANE BAYLISS / 20/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY PATRICK MCELROY / 20/09/2010 | View document |
| 24 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HOMFRAY / 20/09/2010 | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR KEVIN MICHAEL HOMFRAY | View document |
| 12 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | SECRETARY RESIGNED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 16 Nov 2006 | NC INC ALREADY ADJUSTED 12/10/06 | View document |
| 6 Nov 2006 | NC INC ALREADY ADJUSTED 12/10/06 | View document |
| 6 Nov 2006 | � NC 2000/2500 12/10/0 | View document |
| 6 Nov 2006 | � NC 100/2000 12/10/0 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |