Roma Marble Holdings Ltd was founded on 30 March 2000 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. Roma Marble Holdings Ltd has no directors listed.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 28 June 2019 | |
TM02 - Termination of appointment of secretary | 06 June 2019 | |
CS01 - N/A | 03 April 2019 | |
MR01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 22 April 2013 | |
CH01 - Change of particulars for director | 17 April 2013 | |
CH03 - Change of particulars for secretary | 17 April 2013 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 21 April 2010 | |
395 - Particulars of a mortgage or charge | 20 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 23 July 2007 | |
363a - Annual Return | 10 April 2007 | |
395 - Particulars of a mortgage or charge | 01 February 2007 | |
395 - Particulars of a mortgage or charge | 13 December 2006 | |
AA - Annual Accounts | 17 July 2006 | |
395 - Particulars of a mortgage or charge | 11 July 2006 | |
363a - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 30 March 2005 | |
AA - Annual Accounts | 16 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 27 March 2003 | |
395 - Particulars of a mortgage or charge | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 21 January 2003 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 29 March 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 January 2002 | |
363s - Annual Return | 05 April 2001 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
395 - Particulars of a mortgage or charge | 04 October 2000 | |
225 - Change of Accounting Reference Date | 15 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
287 - Change in situation or address of Registered Office | 01 June 2000 | |
RESOLUTIONS - N/A | 16 April 2000 | |
RESOLUTIONS - N/A | 16 April 2000 | |
123 - Notice of increase in nominal capital | 16 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
287 - Change in situation or address of Registered Office | 14 April 2000 | |
CERTNM - Change of name certificate | 05 April 2000 | |
NEWINC - New incorporation documents | 30 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2019 | Outstanding |
N/A |
Legal and general charge | 13 August 2009 | Outstanding |
N/A |
Legal charge | 31 January 2007 | Outstanding |
N/A |
Guarantee & debenture | 22 November 2006 | Outstanding |
N/A |
Deed of charge | 07 July 2006 | Outstanding |
N/A |
Floating charge | 20 January 2003 | Fully Satisfied |
N/A |
Mortgage deed | 20 January 2003 | Outstanding |
N/A |
Mortgage deed | 03 October 2000 | Outstanding |
N/A |
Floating charge | 03 October 2000 | Outstanding |
N/A |