Based in London, Romulus Shops Ltd was established in 1988, it has a status of "Active". The current directors of this business are Garner, Matthew James, Woolf, Thomas Alexander, Turnbull, Paul Raymond, Grimes, Peter Francis. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOLF, Thomas Alexander | 26 September 2019 | - | 1 |
| GRIMES, Peter Francis | 05 January 2016 | 30 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARNER, Matthew James | 18 March 2014 | - | 1 |
| TURNBULL, Paul Raymond | 22 November 2011 | 18 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| MR04 - N/A | 20 January 2016 | |
| MR04 - N/A | 20 January 2016 | |
| MR04 - N/A | 20 January 2016 | |
| MR04 - N/A | 20 January 2016 | |
| MR01 - N/A | 13 January 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH03 - Change of particulars for secretary | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AP01 - Appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 24 November 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 | 25 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AP03 - Appointment of secretary | 02 December 2011 | |
| AP01 - Appointment of director | 02 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| TM02 - Termination of appointment of secretary | 01 December 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 23 December 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 395 - Particulars of a mortgage or charge | 29 September 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 04 February 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| AA - Annual Accounts | 05 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1995 | |
| 395 - Particulars of a mortgage or charge | 21 April 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 395 - Particulars of a mortgage or charge | 03 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| AA - Annual Accounts | 02 July 1992 | |
| RESOLUTIONS - N/A | 25 June 1992 | |
| MISC - Miscellaneous document | 25 June 1992 | |
| 363s - Annual Return | 31 January 1992 | |
| 363a - Annual Return | 23 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| 288 - N/A | 25 August 1988 | |
| NEWINC - New incorporation documents | 11 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2016 | Outstanding |
N/A |
| Third party legal charge | 16 December 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 20 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 23 September 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 13 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1993 | Fully Satisfied |
N/A |
