About

Registered Number: 00858471
Date of Incorporation: 07/09/1965 (56 years and 3 months ago)
Company Status: Active
Registered Address: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

 

Roma International Plc was setup in 1965, it has a status of "Active". Excell, Susan Elizabeth, Dawson, Charles Harold, Smith, Joy Yvonne Mary are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Charles Harold N/A 14 July 1998 1
SMITH, Joy Yvonne Mary 01 September 2005 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
EXCELL, Susan Elizabeth 28 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 02 July 2020
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
TM01 - Termination of appointment of director 09 March 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 29 June 2015
RESOLUTIONS - N/A 11 September 2014
SH01 - Return of Allotment of shares 11 September 2014
SH06 - Notice of cancellation of shares 11 September 2014
SH03 - Return of purchase of own shares 11 September 2014
MR01 - N/A 31 July 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 July 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 26 July 1998
363s - Annual Return 14 July 1998
RESOLUTIONS - N/A 31 July 1997
RESOLUTIONS - N/A 31 July 1997
CERT7 - Re-registration of a company from private to public with a change of name 31 July 1997
AUDS - Auditor's statement 31 July 1997
AUDR - Auditor's report 31 July 1997
BS - Balance sheet 31 July 1997
MAR - Memorandum and Articles - used in re-registration 31 July 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 31 July 1997
43(3) - Application by a private company for re-registration as a public company 31 July 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 03 July 1997
MISC - Miscellaneous document 07 May 1997
SA - Shares agreement 12 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 12 March 1997
88(2)P - N/A 13 February 1997
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
RESOLUTIONS - N/A 05 November 1996
123 - Notice of increase in nominal capital 05 November 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 27 June 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 18 October 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 27 June 1993
363b - Annual Return 05 July 1992
AA - Annual Accounts 08 June 1992
288 - N/A 08 June 1992
RESOLUTIONS - N/A 04 February 1992
169 - Return by a company purchasing its own shares 04 February 1992
RESOLUTIONS - N/A 06 January 1992
AA - Annual Accounts 21 October 1991
288 - N/A 31 July 1991
288 - N/A 31 July 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
287 - Change in situation or address of Registered Office 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 06 October 1988
288 - N/A 24 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 11 April 1987
287 - Change in situation or address of Registered Office 08 November 1986
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
AC05 - N/A 08 April 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2014 Fully Satisfied

N/A

Legal charge 11 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.