ROMAX SITE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10367260 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2016 |
| Age | 7 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ROMAX SITE SERVICES LIMITED is an active private limited company with number 10367260. It was incorporated 7 years, 9 months, 26 days ago, on 09 September 2016. The company address is 3a Thames Enterprise Centre 3a Thames Enterprise Centre, East Tilbury, RM18 8RH, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-05
Officer name: Mr Daniel Graham Robinson
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2021
Action Date: 02 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103672600003
Charge creation date: 2021-07-02
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-22
Old address: Suite 107, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom
New address: 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103672600002
Charge creation date: 2020-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103672600001
Charge creation date: 2020-09-11
Documents
Accounts with accounts type total exemption full
Date: 10 May 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2020
Action Date: 01 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-01
Old address: 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS England
New address: Suite 107, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Edward Mavromatis
Appointment date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Mavromatis
Termination date: 2019-11-10
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-04
Old address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England
New address: 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS
Documents
Accounts with accounts type total exemption full
Date: 08 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company previous extended
Date: 08 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-02-28
Documents
Confirmation statement with updates
Date: 29 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-12
Officer name: Mr Daniel Graham Robinson
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-06
Old address: Bd Accountants, 5 Leonard Place Westerham Road Keston BR2 6HQ England
New address: Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-24
Documents
Accounts with accounts type dormant
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-02
Old address: 33 Wood Lodge Lane West Wickham Kent BR4 9LY England
New address: Bd Accountants, 5 Leonard Place Westerham Road Keston BR2 6HQ
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Mavromatis
Appointment date: 2017-01-27
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Legacy
Date: 28 Oct 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel graham robinson
Documents
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