About

Registered Number: 01726007
Date of Incorporation: 24/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Woodlands Business Park, Burlescombe, Tiverton, Devon, EX16 7LL

 

Romantica of Devon Ltd was registered on 24 May 1983. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADDINGTON, Sally Margery N/A - 1
WADDINGTON, Michael N/A 03 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 31 May 2018
PSC01 - N/A 29 November 2017
CS01 - N/A 29 November 2017
PSC01 - N/A 29 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 November 2015
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 16 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
MR04 - N/A 08 August 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
AA - Annual Accounts 26 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 28 March 2013
MG01 - Particulars of a mortgage or charge 23 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 19 April 2011
AD01 - Change of registered office address 21 September 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 04 April 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 02 December 2004
395 - Particulars of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2004
395 - Particulars of a mortgage or charge 15 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 27 March 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 22 March 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 31 March 2000
AA - Annual Accounts 10 February 2000
395 - Particulars of a mortgage or charge 24 June 1999
395 - Particulars of a mortgage or charge 14 June 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 03 November 1998
287 - Change in situation or address of Registered Office 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 11 April 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 27 March 1997
395 - Particulars of a mortgage or charge 08 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 25 March 1996
363s - Annual Return 22 March 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 14 February 1994
AA - Annual Accounts 27 May 1993
363s - Annual Return 31 March 1993
395 - Particulars of a mortgage or charge 24 February 1993
363s - Annual Return 20 March 1992
AA - Annual Accounts 19 January 1992
363a - Annual Return 29 June 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 22 October 1990
AA - Annual Accounts 20 January 1990
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
363 - Annual Return 04 March 1989
MEM/ARTS - N/A 05 January 1989
MEM/ARTS - N/A 15 December 1988
395 - Particulars of a mortgage or charge 28 November 1988
CERTNM - Change of name certificate 24 October 1988
288 - N/A 09 September 1988
287 - Change in situation or address of Registered Office 09 September 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
288 - N/A 24 October 1987
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 January 2013 Outstanding

N/A

Legal charge 18 June 2004 Fully Satisfied

N/A

Debenture 10 May 2004 Outstanding

N/A

Legal charge 18 June 1999 Fully Satisfied

N/A

Debenture 08 June 1999 Fully Satisfied

N/A

Charge 06 November 1996 Fully Satisfied

N/A

Mortgage 23 February 1993 Fully Satisfied

N/A

Single debenture 21 November 1988 Fully Satisfied

N/A

Debenture 05 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.