- Company Overview for ROMPOON ENTERPRISES LIMITED (06719924)
- Filing history for ROMPOON ENTERPRISES LIMITED (06719924)
- People for ROMPOON ENTERPRISES LIMITED (06719924)
- More for ROMPOON ENTERPRISES LIMITED (06719924)
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) |
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09 Sep 2015 | TM02 | Termination of appointment of Bramble Secretaries Ltd as a secretary on 31 July 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Simon Peter Dowson on 31 July 2015 | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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04 Sep 2014 | AD01 | Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 September 2014 | |
29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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19 Aug 2013 | AD01 | Registered office address changed from 9 Kexwith Moor Close Firthmoor Darlington County Durham DL1 4RD England on 19 August 2013 | |
24 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
22 Apr 2013 | CH04 | Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012 | |
17 Dec 2012 | AD01 | Registered office address changed from 111 Jedburgh Drive Darlington County Durham DL3 9UP England on 17 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
10 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
21 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
07 Feb 2012 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
06 Feb 2012 | TM01 | Termination of appointment of Laura Brown as a director | |
03 Feb 2012 | AP01 | Appointment of Miss Laura Elizabeth Brown as a director | |
03 Feb 2012 | TM01 | Termination of appointment of Allyson Morton as a director | |
03 Feb 2012 | AD01 | Registered office address changed from 43 Lambton Avenue Delves Lane Consett County Durham DH8 7JE England on 3 February 2012 | |
03 Nov 2011 | AP04 | Appointment of Bramble Secretaries Ltd as a secretary | |
03 Nov 2011 | TM02 | Termination of appointment of Bournewood Limited as a secretary | |
02 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
02 Nov 2011 | AD02 | Register inspection address has been changed | |
13 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
06 Sep 2011 | AP01 | Appointment of Mrs Allyson Morton as a director |