Name: |
ROMAN RENAISSANCE LIMITED
ROMAN RENAISSANCE LTD |
Address: | 18 PRINCES ROAD, EASTBOURNE, ENGLAND, BN23 6HG |
Incorporation Date: | 2003-09-05 |
date | name | form type |
2020-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-08-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-23 | 31/08/19 TOTAL EXEMPTION FULL | AA |
2019-09-30 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | CS01 |
2019-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM56 MILLAND ROADHAILSHAMEAST SUSSEXBN27 1TP | AD01 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | CS01 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | CS01 |
2018-10-15 | 31/08/18 UNAUDITED ABRIDGED | AA |
2017-09-07 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
2017-09-26 | 31/08/17 UNAUDITED ABRIDGED | AA |
2016-10-11 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2016-09-08 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
2015-09-18 | 05/09/15 FULL LIST | AR01 |
2015-10-05 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2014-10-16 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-09-15 | 05/09/14 FULL LIST | AR01 |
2013-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 09/12/2013 | CH01 |
2013-09-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | 05/09/13 FULL LIST | AR01 |
2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 21/09/2012 | CH01 |
2012-09-06 | 05/09/12 FULL LIST | AR01 |
2012-09-21 | SECRETARY'S CHANGE OF PARTICULARS / STELLA ANN VAN DERGEYTEN / 21/09/2012 | CH03 |
2012-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM6 MAES Y FELINLAMPETERCEREDIGIONSA48 7HS | AD01 |
2012-10-01 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2011-09-20 | 05/09/11 FULL LIST | AR01 |
2011-09-16 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | 05/09/10 FULL LIST | AR01 |
2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 05/09/2010 | CH01 |
2010-10-20 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2009-12-07 | 31/08/09 TOTAL EXEMPTION FULL | AA |
2009-09-17 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
2009-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM85B BRIDGE STREETLAMPETERCEREDIGIONSA48 7AB | 287 |
2008-11-20 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-09-23 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
2007-10-26 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | 363s |
2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-10-31 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-14 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363s |
2004-08-27 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
2004-09-29 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | 225 |
2004-10-12 | AD 05/09/03-31/08/04£ SI 99@1 | 88(2)R |
2004-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2003-09-16 | SECRETARY RESIGNED | 288b |
2003-09-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-16 | NEW SECRETARY APPOINTED | 288a |
2003-09-16 | DIRECTOR RESIGNED | 288b |
2003-09-16 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
2003-09-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-20 14:33:08