Room 58 Ltd was founded on 28 November 2001 and has its registered office in Cheltenham, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has 3 directors listed as Jones, Joanna Jane, Jones, Martin Colin, Edington, Maurice John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Joanna Jane | 11 January 2002 | - | 1 |
| JONES, Martin Colin | 11 January 2002 | - | 1 |
| EDINGTON, Maurice John | 31 March 2006 | 01 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AD01 - Change of registered office address | 03 January 2020 | |
| PSC04 - N/A | 18 November 2019 | |
| PSC04 - N/A | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| CH03 - Change of particulars for secretary | 17 January 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| AR01 - Annual Return | 14 December 2012 | |
| CH01 - Change of particulars for director | 14 December 2012 | |
| SH03 - Return of purchase of own shares | 03 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 11 December 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| 363s - Annual Return | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 287 - Change in situation or address of Registered Office | 14 December 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 23 September 2002 | |
| 225 - Change of Accounting Reference Date | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| RESOLUTIONS - N/A | 26 March 2002 | |
| 123 - Notice of increase in nominal capital | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| MEM/ARTS - N/A | 11 January 2002 | |
| CERTNM - Change of name certificate | 09 January 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 December 2003 | Outstanding |
N/A |
