ROMEAD LIMITED

SC267229
DUNES HOUSE 11 FYRISH ROAD FINDHORN FORRES IV36 3YT

Documents

Documents
Date Category Description Pages
03 May 2024 accounts Annual Accounts 3 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2023 accounts Annual Accounts 3 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 3 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2020 accounts Annual Accounts 2 Buy now
24 Jun 2019 accounts Annual Accounts 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 9 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Termination of appointment of secretary (Clp Secretaries Limited) 1 Buy now
06 Nov 2017 officers Appointment of secretary (Mrs Lisa Jane Mead) 2 Buy now
04 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 accounts Annual Accounts 7 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 officers Termination of appointment of director (Michael Robert Best) 2 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
29 Apr 2015 annual-return Annual Return 6 Buy now
08 May 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
30 May 2013 accounts Annual Accounts 6 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
29 Jun 2012 accounts Annual Accounts 6 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
10 Jun 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 29/04/09; full list of members 4 Buy now
14 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2008 accounts Annual Accounts 5 Buy now
02 May 2008 annual-return Return made up to 29/04/08; full list of members 4 Buy now
02 Jul 2007 accounts Annual Accounts 5 Buy now
02 May 2007 annual-return Return made up to 29/04/07; full list of members 3 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
28 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2006 officers Director resigned 2 Buy now
09 Aug 2006 officers Director resigned 2 Buy now
04 Aug 2006 capital £ ic 100/75 13/07/06 £ sr 25@1=25 1 Buy now
28 Jul 2006 resolution Resolution 6 Buy now
12 Jul 2006 officers Director's particulars changed 2 Buy now
12 Jul 2006 officers Director's particulars changed 2 Buy now
23 May 2006 annual-return Return made up to 29/04/06; full list of members 3 Buy now
24 Feb 2006 accounts Annual Accounts 5 Buy now
16 Sep 2005 mortgage Partic of mort/charge ***** 3 Buy now
04 Aug 2005 annual-return Return made up to 29/04/05; full list of members; amend 7 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
02 Aug 2005 accounts Accounting reference date extended from 30/04/05 to 30/09/05 1 Buy now
10 May 2005 annual-return Return made up to 29/04/05; full list of members 7 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
28 May 2004 officers New director appointed 3 Buy now
28 May 2004 officers New director appointed 2 Buy now
28 May 2004 capital Ad 13/05/04--------- £ si 24@1=24 £ ic 77/101 2 Buy now
28 May 2004 capital Ad 13/05/04--------- £ si 25@1=25 £ ic 52/77 2 Buy now
28 May 2004 capital Ad 13/05/04--------- £ si 25@1=25 £ ic 27/52 2 Buy now
28 May 2004 capital Ad 13/05/04--------- £ si 25@1=25 £ ic 2/27 2 Buy now
28 May 2004 officers Director resigned 1 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
29 Apr 2004 incorporation Incorporation Company 42 Buy now