ROMNEY SECRETARIES LIMITED

06127061
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE ME15 6AQ

Documents

Documents
Date Category Description Pages
20 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
22 May 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2023 officers Change of particulars for director (Ms Venetia Anne Coombs) 2 Buy now
07 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 accounts Annual Accounts 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Mark Peter Smith) 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 officers Change of particulars for director (Ms Venetia Anne Coombs) 2 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 accounts Annual Accounts 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2020 accounts Annual Accounts 3 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 accounts Annual Accounts 3 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2017 accounts Annual Accounts 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 3 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
09 Mar 2015 accounts Annual Accounts 3 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
23 Jun 2014 officers Termination of appointment of director (James Pritchard) 1 Buy now
22 Apr 2014 accounts Annual Accounts 3 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Mark Smith) 1 Buy now
03 Jul 2013 officers Appointment of director (Mr Mark Peter Smith) 2 Buy now
26 Mar 2013 accounts Annual Accounts 2 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 accounts Annual Accounts 2 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 officers Appointment of director (Mr James David Pritchard) 2 Buy now
22 Mar 2011 accounts Annual Accounts 2 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
15 Oct 2010 accounts Annual Accounts 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mr Mark Peter Smith) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Ms Venetia Anne Coombs) 2 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 2 Buy now
16 Apr 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
16 Apr 2009 officers Appointment terminated director mark smith 1 Buy now
16 Apr 2009 officers Appointment terminated secretary blue ridge secretarial LIMITED 1 Buy now
06 Jun 2008 accounts Annual Accounts 2 Buy now
02 Jun 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
13 Apr 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 1 Buy now
13 Apr 2007 officers New secretary appointed;new director appointed 1 Buy now
26 Feb 2007 incorporation Incorporation Company 17 Buy now