About

Registered Number: 05030342
Date of Incorporation: 30/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 8 King Edward Street, Oxford, OX1 4HL

 

Established in 2004, Romilly Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 4 directors listed as Walton Masters, Cameron Sinclair, Walton Masters, Cameron Sinclair, Walton Masters, Jennifer Mary, Walton Masters, Romilly for the company in the Companies House registry. We don't know the number of employees at Romilly Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON MASTERS, Cameron Sinclair 17 April 2019 - 1
WALTON MASTERS, Jennifer Mary 13 December 2015 17 April 2019 1
WALTON MASTERS, Romilly 30 January 2004 23 March 2015 1
Secretary Name Appointed Resigned Total Appointments
WALTON MASTERS, Cameron Sinclair 17 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AP01 - Appointment of director 10 May 2019
AP03 - Appointment of secretary 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 14 February 2019
PSC01 - N/A 30 January 2019
PSC09 - N/A 30 January 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 14 December 2015
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 13 March 2012
CH03 - Change of particulars for secretary 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 24 March 2009
363s - Annual Return 14 February 2008
AA - Annual Accounts 29 April 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 17 March 2005
225 - Change of Accounting Reference Date 06 October 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
287 - Change in situation or address of Registered Office 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.