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ROMEX LIMITED

Company number 03023821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2016 CH01 Director's details changed for Mr Dhiresh Patel on 12 May 2016
12 May 2016 CH03 Secretary's details changed for Mr Kunverji Kanji Patel on 12 May 2016
11 May 2016 AA01 Current accounting period extended from 30 April 2016 to 31 October 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 20,000
26 Jan 2016 MR04 Satisfaction of charge 5 in full
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Nov 2015 MR01 Registration of charge 030238210006, created on 26 October 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 20,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20,000
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Mr Kunverji Kanji Patel on 1 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jan 2009 363a Return made up to 03/01/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jan 2008 363a Return made up to 03/01/08; full list of members
18 Jan 2008 288c Secretary's particulars changed