Romans Sales & Lettings Ltd was registered on 09 December 2005 with its registered office in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at Romans Sales & Lettings Ltd. The companies directors are listed as Aitchison, Paul Leonard, Palmer, Michael Edward John, Vertannes, Joanna Ruth, Allen, Nigel John, Vertannes, David John Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Nigel John | 09 December 2005 | 31 July 2013 | 1 |
| VERTANNES, David John Stephen | 09 December 2005 | 31 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
| PALMER, Michael Edward John | 31 July 2013 | 13 January 2020 | 1 |
| VERTANNES, Joanna Ruth | 09 December 2005 | 31 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AP01 - Appointment of director | 28 January 2020 | |
| AP03 - Appointment of secretary | 27 January 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AA01 - Change of accounting reference date | 18 April 2016 | |
| MR01 - N/A | 17 March 2016 | |
| MR04 - N/A | 17 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA01 - Change of accounting reference date | 21 November 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| MR01 - N/A | 05 October 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| CERTNM - Change of name certificate | 08 August 2013 | |
| CONNOT - N/A | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| AA01 - Change of accounting reference date | 08 August 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| MR04 - N/A | 01 July 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 18 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 12 May 2011 | |
| AR01 - Annual Return | 18 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2008 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| NEWINC - New incorporation documents | 09 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2016 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Fully Satisfied |
N/A |
| Debenture | 12 May 2008 | Fully Satisfied |
N/A |
