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Dato Capital United Kingdom

Roma (No.1) PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 1986)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CRANSWICK PET & AQUATICS PLC

Details

Company type Public Limited Company, Active
Company Number 01908346
Record last updated Sunday, August 8, 2021 1:51:33 PM UTC
Official Address 74 Helsinki Road Sutton Fields Industrial Estate Kingston Upon Hull Hu70yw Holderness
There are 56 companies registered at this street
Locality Holderness
Region England
Postal Code HU70YW
Sector Dormant Company

Charts

Visits

ROMA (NO.1) PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-82025-301

Searches

ROMA (NO.1) PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1001

Directors

Document Type Publication date Download link
Registry Jul 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Jan 11, 2016 Annual return Annual return
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 1908... Statement of satisfaction of a charge / full / charge no 1 1908...
Registry Sep 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 8, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Dec 24, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 1908... Resignation of a director 1908...
Registry May 1, 2009 Company name change Company name change
Registry Apr 29, 2009 Change of name certificate Change of name certificate
Registry Apr 24, 2009 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Jan 13, 2009 Annual return Annual return
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2007 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Aug 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 6, 2007 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars 1908... Notice of change of directors or secretaries or in their particulars 1908...
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry Apr 4, 2005 Appointment of a director 1908... Appointment of a director 1908...
Registry Mar 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2005 Annual return Annual return
Registry Jan 29, 2005 Memorandum of association Memorandum of association
Registry Jan 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 29, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 29, 2004 Auditor's statement Auditor's statement
Registry Oct 29, 2004 Balance sheet Balance sheet
Registry Oct 29, 2004 Auditor's report Auditor's report
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 17, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Registry Jan 29, 2003 Annual return 1908... Annual return 1908...
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Annual return Annual return
Registry Feb 25, 2000 Annual return 1908... Annual return 1908...
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Oct 5, 1999 Appointment of a director Appointment of a director
Registry Sep 13, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 12, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Apr 30, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 1998 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Mar 14, 1997 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 1997 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts

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