ROMANO DESIGN CONSULTANCY LIMITED

51 Park Leys 51 Park Leys, Nr Dunstable, LU5 6LZ, Beds
StatusACTIVE
Company No.06244798
CategoryPrivate Limited Company
Incorporated11 May 2007
Age16 years, 11 months, 13 days
JurisdictionEngland Wales

SUMMARY

ROMANO DESIGN CONSULTANCY LIMITED is an active private limited company with number 06244798. It was incorporated 16 years, 11 months, 13 days ago, on 11 May 2007. The company address is 51 Park Leys 51 Park Leys, Nr Dunstable, LU5 6LZ, Beds.



Company Fillings

Accounts with accounts type dormant

Date: 12 Jun 2023

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 12 Jun 2023

Action Date: 11 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-11

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Change person director company with change date

Date: 09 Mar 2023

Action Date: 03 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Antonio Romano

Change date: 2023-03-03

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Accounts with accounts type dormant

Date: 01 Jul 2022

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with no updates

Date: 12 Jun 2022

Action Date: 11 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-11

Documents

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Accounts with accounts type dormant

Date: 14 Jul 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 12 Jun 2021

Action Date: 11 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-11

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Accounts with accounts type unaudited abridged

Date: 09 Feb 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 18 May 2020

Action Date: 11 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-11

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Accounts with accounts type unaudited abridged

Date: 24 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 12 May 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

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Accounts with accounts type unaudited abridged

Date: 08 Jan 2019

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 12 May 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

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Accounts with accounts type unaudited abridged

Date: 20 Feb 2018

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 15 May 2017

Action Date: 11 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-11

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Accounts with accounts type total exemption small

Date: 14 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 14 May 2016

Action Date: 11 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-11

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Change person director company with change date

Date: 14 May 2016

Action Date: 08 Jan 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Antonio Romano

Change date: 2016-01-08

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Accounts with accounts type total exemption small

Date: 05 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 16 May 2015

Action Date: 11 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-11

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Accounts with accounts type dormant

Date: 28 Jan 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 12 May 2014

Action Date: 11 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-11

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Accounts with accounts type dormant

Date: 15 Jan 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 11 May 2013

Action Date: 11 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-11

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Accounts with accounts type total exemption small

Date: 15 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 11 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-11

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Accounts with accounts type total exemption small

Date: 01 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 11 May 2011

Action Date: 11 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-11

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Change person director company with change date

Date: 11 May 2011

Action Date: 01 Oct 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-10-01

Officer name: Antonio Romano

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Accounts with accounts type total exemption small

Date: 30 Jun 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 12 May 2010

Action Date: 11 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-11

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Move registers to sail company

Date: 12 May 2010

Category: Address

Type: AD03

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Change sail address company

Date: 12 May 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 11 May 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Antonio Romano

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 04 Aug 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 18 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 26 Feb 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 28 Jan 2009

Category: Address

Type: 287

Description: Registered office changed on 28/01/2009 from 22 ramerick gardens arlesey bedfordshire SG15 6XZ united kingdom

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Legacy

Date: 18 Dec 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / antonio romano / 18/12/2008

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Legacy

Date: 18 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 18/12/2008 from 150 brampton road st. Albans hertfordshire AL1 4PY

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Legacy

Date: 15 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/08; full list of members

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Legacy

Date: 03 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 11 May 2007

Category: Incorporation

Type: NEWINC

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