Based in Wokingham, Berkshire, Romans Professional Services Ltd was setup in 1991. Aitchison, Paul Leonard, Kavanagh, Peter, Palmer, Michael Edward John are the current directors of the business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, Peter | 30 April 1991 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
| PALMER, Michael Edward John | 23 April 2010 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR01 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| CS01 - N/A | 25 April 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA01 - Change of accounting reference date | 28 March 2016 | |
| MR01 - N/A | 17 March 2016 | |
| MR04 - N/A | 17 March 2016 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| MR01 - N/A | 05 October 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 11 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| AUD - Auditor's letter of resignation | 12 November 1999 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 01 February 1999 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 18 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 December 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 30 September 1994 | |
| 287 - Change in situation or address of Registered Office | 21 September 1994 | |
| 363s - Annual Return | 18 May 1994 | |
| 288 - N/A | 11 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 29 September 1993 | |
| 363s - Annual Return | 09 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 28 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1991 | |
| RESOLUTIONS - N/A | 17 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| NEWINC - New incorporation documents | 30 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
