Romulus Investments Ltd was registered on 11 September 1936, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed as Garner, Matthew James for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Matthew James | 18 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 28 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| MR01 - N/A | 23 December 2016 | |
| MR04 - N/A | 10 December 2016 | |
| MR04 - N/A | 10 December 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| CH01 - Change of particulars for director | 17 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| RESOLUTIONS - N/A | 21 January 2015 | |
| MA - Memorandum and Articles | 21 January 2015 | |
| MR01 - N/A | 15 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| MR04 - N/A | 04 December 2014 | |
| MR04 - N/A | 04 December 2014 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| MR05 - N/A | 27 October 2014 | |
| MR05 - N/A | 27 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AP03 - Appointment of secretary | 20 March 2014 | |
| TM02 - Termination of appointment of secretary | 20 March 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AUD - Auditor's letter of resignation | 06 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2002 | |
| 395 - Particulars of a mortgage or charge | 01 August 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| RESOLUTIONS - N/A | 05 April 2001 | |
| AAMD - Amended Accounts | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 28 February 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 16 October 2000 | |
| AAMD - Amended Accounts | 23 March 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 02 July 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| RESOLUTIONS - N/A | 29 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 August 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 24 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 1995 | |
| 395 - Particulars of a mortgage or charge | 19 June 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1991 | |
| 287 - Change in situation or address of Registered Office | 10 July 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| AA - Annual Accounts | 27 June 1990 | |
| 363 - Annual Return | 24 May 1990 | |
| 288 - N/A | 22 May 1990 | |
| 288 - N/A | 22 May 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 26 August 1988 | |
| 363 - Annual Return | 23 February 1988 | |
| 288 - N/A | 23 November 1987 | |
| AA - Annual Accounts | 12 February 1987 | |
| 363 - Annual Return | 12 February 1987 | |
| 288 - N/A | 02 August 1986 | |
| AA - Annual Accounts | 31 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| A registered charge | 07 January 2015 | Fully Satisfied |
N/A |
| Legal charge | 25 July 2002 | Fully Satisfied |
N/A |
| Deed of charge | 14 February 2001 | Fully Satisfied |
N/A |
| Deed of charge | 09 October 2000 | Fully Satisfied |
N/A |
| Deed of charge | 24 June 1998 | Fully Satisfied |
N/A |
| Deed supplemental to a composite loan facility and charge | 08 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1982 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1981 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1978 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1978 | Fully Satisfied |
N/A |
| Mortgage | 18 February 1977 | Fully Satisfied |
N/A |
| Further charge | 18 February 1977 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1974 | Fully Satisfied |
N/A |
| Further charge | 17 September 1954 | Fully Satisfied |
N/A |
| Mortgage | 27 May 1953 | Fully Satisfied |
N/A |
