Roma International Plc was founded on 07 September 1965 and has its registered office in Ipswich in Suffolk, it's status at Companies House is "Active".
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2014 | Fully Satisfied |
N/A |
Legal charge | 11 October 1994 | Fully Satisfied |
N/A |