About

Registered Number: 03797297
Date of Incorporation: 28/06/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 7 Sutton Close, Broxbourne, Hertfordshire, EN10 7NY

 

Room-by-room (UK) Ltd was registered on 28 June 1999, it has a status of "Active". The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Andrew Richard 06 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MAY, Winifred 06 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 30 August 2017
PSC01 - N/A 09 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 March 2012
AA01 - Change of accounting reference date 29 March 2012
AR01 - Annual Return 09 July 2011
CH01 - Change of particulars for director 09 July 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 29 June 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 09 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 23 August 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 24 July 2003
CERTNM - Change of name certificate 03 June 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 04 August 2000
288b - Notice of resignation of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
287 - Change in situation or address of Registered Office 18 August 1999
NEWINC - New incorporation documents 28 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.