ROMAN REBEL LIMITED
| Status | ACTIVE |
| Company No. | 08619428 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2013 |
| Age | 10 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ROMAN REBEL LIMITED is an active private limited company with number 08619428. It was incorporated 10 years, 9 months, 19 days ago, on 22 July 2013. The company address is Creditix, Suite 15, 2nd Floor Lees Street Creditix, Suite 15, 2nd Floor Lees Street, Manchester, M27 6DB, England.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-18
New address: Creditix, Suite 15, 2nd Floor Lees Street Swinton Manchester M27 6DB
Old address: Broadacre House 16-20 Lowther Street Carlisle CA3 8DA
Documents
Gazette filings brought up to date
Date: 09 Dec 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type unaudited abridged
Date: 07 Dec 2023
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Gazette filings brought up to date
Date: 05 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
New address: Broadacre House 16-20 Lowther Street Carlisle CA3 8DA
Change date: 2023-03-13
Old address: Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
New address: Regus Office, Floor 2 Lowry Mill Lees Street Manchester M27 6DB
Old address: Suite 33 Part Third Floor Lowry Mill, Swinton Manchester M27 6DB England
Change date: 2023-03-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jan 2022
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change account reference date company previous shortened
Date: 29 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Certificate change of name company
Date: 16 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bibby athena LIMITED\certificate issued on 16/10/20
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086194280006
Documents
Mortgage satisfy charge full
Date: 30 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086194280005
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-21
Charge number: 086194280008
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-21
Charge number: 086194280007
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086194280009
Charge creation date: 2020-09-21
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Old address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Change date: 2020-09-17
New address: Suite 33 Part Third Floor Lowry Mill, Swinton Manchester M27 6DB
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Ms Nancy Reid
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Mr Pearse John Flynn
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Helen Julia Samuels
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jeremy Kitchen
Termination date: 2020-09-17
Documents
Cessation of a person with significant control
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-17
Psc name: Bibby Hydromap Limited
Documents
Termination secretary company with name termination date
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-17
Officer name: Bibby Bros. & Co. (Management) Limited
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Finbora Group Limited
Notification date: 2020-09-17
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Michael Jeremy Slater
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Collins
Termination date: 2020-04-08
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Simon Jeremy Kitchen
Appointment date: 2020-04-03
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Julia Samuels
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Ian Kenneth Crook
Documents
Accounts with accounts type small
Date: 20 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Michael Jeremy Slater
Change date: 2019-12-02
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Mr Ian Kenneth Crook
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Gary James Collins
Documents
Change corporate secretary company with change date
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bibby Bros. & Co. (Management) Limited
Change date: 2019-12-02
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
New address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL
Old address: 105 Duke Street Liverpool L1 5JQ
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086194280001
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086194280002
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086194280003
Documents
Mortgage satisfy charge full
Date: 30 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086194280004
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary James Collins
Appointment date: 2019-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 086194280006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-18
Charge number: 086194280005
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Nigel Colin Patrick Quinn
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mr Ian Kenneth Crook
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Sean Thomas Golding
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Ian Andrew Mcleay
Documents
Appoint person director company with name date
Date: 07 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Nigel Colin Patrick Quinn
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hugh Spillard
Termination date: 2016-11-11
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Walters
Termination date: 2016-10-01
Documents
Accounts with accounts type full
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Mr Sean Thomas Golding
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr James Walters
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr. Robert Hugh Spillard
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Ian Andrew Mcleay
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Jeremy Slater
Appointment date: 2016-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Blaikie
Termination date: 2016-04-01
Documents
Accounts with accounts type full
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2015
Action Date: 06 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086194280003
Charge creation date: 2015-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2015
Action Date: 06 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086194280004
Charge creation date: 2015-01-06
Documents
Accounts with accounts type full
Date: 06 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Mortgage create with deed with charge number
Date: 12 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086194280002
Documents
Mortgage create with deed with charge number
Date: 20 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086194280001
Documents
Change account reference date company current shortened
Date: 29 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-07-31
Documents
Incorporation company
Date: 22 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
BOUK HEATING & VENTILATION LTD
13 NAPA CLOSE,LONDON,E20 1EF
| Number: | 07854121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
139 WILBRAHAM ROAD,MANCHESTER,M14 7DS
| Number: | 11317920 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DRUMELLIE FARM,BLAIRGOWRIE,PH10 6RA
| Number: | SC336236 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHEASE MANOR SCHOOL LIMITED
NORTHEASE MANOR,LEWES,BN7 3EY
| Number: | 01078648 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
3RD FLOOR, 1 ASHLEY ROAD,ALTRINCHAM,WA14 2DT
| Number: | 03449482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 PORT STREET,MANCHESTER,M1 2EG
| Number: | 11969956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |