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ROMELLE SWIRE LIMITED - C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 07096871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Muckle Llp Time Central
- 32 Gallowgate
- Newcastle Upon Tyne
- Tyne & Wear
- NE1 4BF
- United Kingdom C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom UK
Management
- Managing Directors
- SMITS, Robert Karl
- DARLING, Richard Nixon
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-07
- Age Of Company 2009-12-07 14 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Caa-Gbg Holding Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SO THE AGENCY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-21
- Last Date: 2021-12-07
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ROMELLE SWIRE LIMITED Company Description
- ROMELLE SWIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 07096871. Its current trading status is "live". It was registered 2009-12-07. It was previously called SO THE AGENCY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Muckle Llp Time Central .
Get ROMELLE SWIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Romelle Swire Limited - C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
- 2009-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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change-to-a-person-with-significant-control (2022-01-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-21) - AD01
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gazette-notice-compulsory (2022-03-15) - GAZ1
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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accounts-with-accounts-type-full (2022-05-19) - AA
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auditors-resignation-company (2022-06-09) - AUD
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accounts-with-accounts-type-dormant (2022-09-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-18) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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change-person-director-company-with-change-date (2020-03-12) - CH01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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move-registers-to-sail-company-with-new-address (2019-11-06) - AD03
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change-sail-address-company-with-new-address (2019-11-06) - AD02
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
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change-person-director-company-with-change-date (2019-07-31) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-12) - CS01
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mortgage-satisfy-charge-full (2017-08-31) - MR04
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accounts-with-accounts-type-small (2017-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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mortgage-charge-whole-release-with-charge-number (2017-08-10) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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mortgage-satisfy-charge-full (2017-08-29) - MR04
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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legacy (2017-01-18) - RPCH01
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auditors-resignation-company (2017-11-14) - AUD
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change-account-reference-date-company-current-extended (2017-12-21) - AA01
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-03) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-07-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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gazette-notice-compulsary (2012-04-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-04-11) - DISS40
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certificate-change-of-name-company (2012-07-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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second-filing-of-form-with-form-type (2012-09-18) - RP04
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change-of-name-notice (2012-07-16) - CONNOT
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capital-allotment-shares (2012-09-19) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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legacy (2012-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-04-12) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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termination-director-company-with-name (2011-11-07) - TM01
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gazette-filings-brought-up-to-date (2011-06-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-10) - SH01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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termination-director-company-with-name (2010-01-12) - TM01
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capital-allotment-shares (2010-01-12) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-07) - NEWINC