Romar Innovate Ltd was founded on 07 May 1987. The companies directors are listed as Flannery, Ann, Boylan, Grattan Henry, O'donnell, Declan, Rowlands, Daniel, Rowlands, Rebecca Moira, Bellamy, Julie Frances, Cairns, Kerry Ann, Ellison, Jane Ann, Hare, Richard, Johnstone, Margaret, Kelly, Edward, Parr, Gareth Wayne, Rowlands, Daniel Dalzell, Rowlands, John Dalzell, Rowlands, Linda, Smith, Howard Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DONNELL, Declan | 02 November 2016 | - | 1 |
| BELLAMY, Julie Frances | 02 December 2004 | 31 December 2005 | 1 |
| CAIRNS, Kerry Ann | 01 April 1999 | 02 November 2016 | 1 |
| ELLISON, Jane Ann | 02 December 2004 | 19 July 2014 | 1 |
| HARE, Richard | 13 January 2005 | 12 January 2007 | 1 |
| JOHNSTONE, Margaret | 01 December 2015 | 02 November 2016 | 1 |
| KELLY, Edward | 06 April 2002 | 21 November 2008 | 1 |
| PARR, Gareth Wayne | 01 April 2012 | 02 November 2016 | 1 |
| ROWLANDS, Daniel Dalzell | 01 April 2012 | 02 November 2016 | 1 |
| SMITH, Howard Andrew | 13 January 2005 | 02 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLANNERY, Ann | 02 November 2016 | - | 1 |
| ROWLANDS, Daniel | 26 July 2010 | 02 November 2016 | 1 |
| ROWLANDS, Rebecca Moira | 01 February 2010 | 23 July 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Dalzell Rowlands/
1961-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Linda Rowlands/
1963-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 08 February 2018 | |
| MR01 - N/A | 02 November 2017 | |
| MR01 - N/A | 06 October 2017 | |
| MR04 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 10 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA01 - Change of accounting reference date | 14 December 2016 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AP03 - Appointment of secretary | 16 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| TM02 - Termination of appointment of secretary | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| AA01 - Change of accounting reference date | 14 May 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH03 - Change of particulars for secretary | 26 October 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 August 2010 | |
| AP03 - Appointment of secretary | 06 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| AP03 - Appointment of secretary | 09 February 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 225 - Change of Accounting Reference Date | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| AUD - Auditor's letter of resignation | 21 May 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| MEM/ARTS - N/A | 15 December 2006 | |
| CERTNM - Change of name certificate | 23 November 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 363s - Annual Return | 23 November 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2005 | |
| MEM/ARTS - N/A | 19 April 2005 | |
| 123 - Notice of increase in nominal capital | 19 April 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 287 - Change in situation or address of Registered Office | 16 February 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| 287 - Change in situation or address of Registered Office | 26 May 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 395 - Particulars of a mortgage or charge | 23 January 1998 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| AA - Annual Accounts | 02 June 1994 | |
| AA - Annual Accounts | 02 April 1993 | |
| 363s - Annual Return | 19 February 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363b - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363 - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| 288 - N/A | 11 October 1989 | |
| 363 - Annual Return | 11 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1987 | |
| 288 - N/A | 02 June 1987 | |
| 287 - Change in situation or address of Registered Office | 02 June 1987 | |
| CERTINC - N/A | 07 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| A registered charge | 22 September 2017 | Outstanding |
N/A |
| Mortgage debenture | 13 January 1998 | Fully Satisfied |
N/A |
