Established in 2013, Romans 1 Ltd has its registered office in Berks, it's status at Companies House is "Active". There are 2 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEONG, Antonia | 30 January 2017 | 03 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| AP03 - Appointment of secretary | 27 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| MR01 - N/A | 08 July 2019 | |
| PSC05 - N/A | 01 July 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 08 September 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| RP04 - N/A | 28 April 2016 | |
| AA01 - Change of accounting reference date | 18 April 2016 | |
| RESOLUTIONS - N/A | 30 March 2016 | |
| MR01 - N/A | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 27 November 2015 | |
| MA - Memorandum and Articles | 09 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 01 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| RESOLUTIONS - N/A | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| SH01 - Return of Allotment of shares | 17 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2013 | |
| AA01 - Change of accounting reference date | 20 August 2013 | |
| NEWINC - New incorporation documents | 15 August 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
