Having been setup in 2002, Romark Jewellers Ltd have registered office in Suffolk. We don't currently know the number of employees at this organisation. The companies directors are listed as Robinson, Xavier Chater, Krempel, Mark, Krempel, Blair Alexander.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KREMPEL, Mark | 20 September 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Xavier Chater | 15 March 2017 | - | 1 |
| KREMPEL, Blair Alexander | 20 September 2002 | 15 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2020 | |
| SH19 - Statement of capital | 22 September 2020 | |
| CAP-SS - N/A | 22 September 2020 | |
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 14 September 2020 | |
| PSC04 - N/A | 07 September 2020 | |
| PSC07 - N/A | 07 September 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 20 September 2018 | |
| MR04 - N/A | 13 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| AP03 - Appointment of secretary | 20 March 2017 | |
| TM02 - Termination of appointment of secretary | 20 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AD01 - Change of registered office address | 06 August 2014 | |
| AAMD - Amended Accounts | 29 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH03 - Change of particulars for secretary | 30 September 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| CC04 - Statement of companies objects | 08 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| 225 - Change of Accounting Reference Date | 20 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 287 - Change in situation or address of Registered Office | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| NEWINC - New incorporation documents | 20 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 29 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 18 November 2009 | Fully Satisfied |
N/A |
| Debenture | 05 November 2009 | Fully Satisfied |
N/A |
