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Dato Capital United Kingdom

Romex Productions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • all other documents available
  • original incorporation documents
  • 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

Last balance sheet date2024-01-31

Details

Company type Private Limited Company, Active
Company Number 03646839
Record last updated Wednesday, April 27, 2022 12:43:06 PM UTC
Official Address Millhouse 32 East Street Rochford
There are 220 companies registered at this street
Locality Rochford
Region Essex, England
Postal Code SS41DB
Sector Freight transport by road

Charts

Visits

ROMEX PRODUCTIONS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-82024-92025-22025-30123

Directors

Document Type Publication date Download link
Registry Apr 7, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 7, 2022 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2013 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Dec 29, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 29, 2012 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Jan 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 6, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Register of members Register of members
Registry Apr 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Annual return Annual return
Registry Jun 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2004 Particulars of a mortgage or charge 3646... Particulars of a mortgage or charge 3646...
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Jul 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Annual return Annual return
Registry Jan 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Annual return Annual return
Registry Jun 5, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Annual return Annual return
Registry Aug 8, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 19, 1999 Annual return Annual return
Registry Dec 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 1998 Resignation of a secretary Resignation of a secretary
Registry - Appointment of a man as Director and Business Development Manager Appointment of a man as Director and Business Development Manager

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