ROM GROUP LIMITED

03291151
BUILDING 58 CASTLE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2024 accounts Annual Accounts 42 Buy now
27 Jun 2024 officers Appointment of director (Mr Javier Echávarri Lasa) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Luis Sanz Villares) 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2024 incorporation Memorandum Articles 30 Buy now
13 Jan 2024 resolution Resolution 4 Buy now
06 Sep 2023 officers Appointment of director (Miss Holly Catherine Arnold) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Francesc Mesegue) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 38 Buy now
29 Jun 2023 mortgage Registration of a charge 125 Buy now
26 Jun 2023 mortgage Registration of a charge 124 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 35 Buy now
03 Feb 2022 officers Appointment of director (Mr Carles Rovira Caroz) 2 Buy now
03 Nov 2021 resolution Resolution 6 Buy now
03 Nov 2021 incorporation Memorandum Articles 28 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 35 Buy now
08 Sep 2020 accounts Annual Accounts 36 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Federico Perez) 1 Buy now
03 Aug 2020 officers Appointment of secretary (Holly Arnold) 2 Buy now
07 Jul 2020 mortgage Registration of a charge 78 Buy now
07 Jul 2020 mortgage Registration of a charge 131 Buy now
04 Jul 2020 mortgage Registration of a charge 47 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 mortgage Registration of a charge 32 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 35 Buy now
25 Feb 2019 resolution Resolution 32 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 35 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 11 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 6 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 22 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 mortgage Registration of a charge 136 Buy now
21 Dec 2018 mortgage Registration of a charge 74 Buy now
22 Jun 2018 accounts Annual Accounts 35 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 34 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Appointment of secretary (Mr Federico Perez) 2 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Xavier Puig) 1 Buy now
30 Jun 2016 accounts Annual Accounts 35 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
10 Jul 2015 officers Change of particulars for director (Mr Murdoch Lang Mckillop) 2 Buy now
18 Jun 2015 accounts Annual Accounts 34 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 34 Buy now
18 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Appointment of director (Mr Alan James Fort) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Murdoch Lang Mckillop) 2 Buy now
10 Jun 2013 accounts Annual Accounts 35 Buy now
17 Apr 2013 capital Return of Allotment of shares 3 Buy now
15 Apr 2013 resolution Resolution 32 Buy now
12 Apr 2013 officers Appointment of director (Mr Francesc Mesegue) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Francesc Rubio) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Xavier Puig) 1 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 23 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
09 May 2012 officers Termination of appointment of director (Raimon Trias) 1 Buy now
02 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 May 2012 accounts Annual Accounts 40 Buy now
28 Mar 2012 officers Appointment of director (Raimon Trias) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Raimon Fita) 1 Buy now
08 Mar 2012 officers Appointment of director (Xavier Puig) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Juan Puiggali) 2 Buy now
29 Feb 2012 officers Termination of appointment of secretary (Raimon Fita) 2 Buy now
29 Feb 2012 officers Appointment of secretary (Xavier Puig) 3 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
09 Jan 2012 officers Change of particulars for director (Francesc Rubiralta Rubio) 2 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2011 mortgage Particulars of a mortgage or charge 16 Buy now
04 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
09 Aug 2011 incorporation Memorandum Articles 10 Buy now
09 Aug 2011 resolution Resolution 4 Buy now
09 Aug 2011 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
12 Apr 2011 accounts Annual Accounts 41 Buy now
06 Apr 2011 annual-return Annual Return 17 Buy now
06 Apr 2011 officers Change of particulars for director (Luis Sanz Villares) 3 Buy now
06 Apr 2011 officers Change of particulars for director (Juan Puiggali) 3 Buy now
06 Apr 2011 officers Change of particulars for director (Francesc Rubiralta Rubio) 3 Buy now
06 Apr 2011 officers Change of particulars for director (Raimon Trias Fita) 3 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 10 Buy now
03 Mar 2011 accounts Annual Accounts 46 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 36 Buy now
03 Feb 2010 officers Termination of appointment of director (Franciso Rubiralta) 2 Buy now
16 Jan 2010 annual-return Annual Return 17 Buy now
16 Jan 2010 officers Change of particulars for director (Francesc Rubiralta Rubio) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Raimon Trias Fita) 3 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
09 Jul 2009 resolution Resolution 1 Buy now
22 Jun 2009 accounts Annual Accounts 46 Buy now
31 Jan 2009 officers Director appointed juan puiggali 3 Buy now