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ROMAN ORIGINALS PLC

Learn more about ROMAN ORIGINALS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, VANTAGE POINT WINGFOOT WAY, ERDINGTON, BIRMINGHAM, B24 9JH

ROMAN ORIGINALS PLC on the map

Company type: Public Limited Company
Company number: 00980843
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.24
AMADEUS (KIDDERMINSTER) LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.04.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 190010
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ADOPT ARTICLES 27/10/2015
Form type: RES01
Date: 2015.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.25
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 190010
Form type: SH07
Date: 2013.01.16
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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04/01/11 STATEMENT OF CAPITAL GBP 200011
Form type: SH01
Date: 2011.02.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.25
£2.95
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04/01/2011
Form type: RES01
Date: 2011.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EURIPIDES CHRISTODOULOU / 01/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH CHRISTODOULOU / 01/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER EURIPIDES CHRISTODOULOU / 01/06/2010
Form type: CH03
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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AD 01/06/09, GBP SI [email protected]=6, GBP IC 200003/200009
Form type: 88(2)
Date: 2009.06.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.21
Child documents:
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES13
Document description: SHARE RIGHTS 14/05/2009
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES01
Document description: ADOPT ARTICLES 14/05/2009
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AD 28/03/09, GBP SI [email protected]=100000, GBP IC 100003/200003
Form type: 88(2)
Date: 2009.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELICA HOLLAND
Form type: 288b
Date: 2009.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, UNIT 1, VANTAGE POINT WINGFOOT WAY, ERDINGTON, BIRMINGHAM, B24 9JH
Form type: 287
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 29 INKERMAN STREET, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 4SB
Form type: 287
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 14/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 18 DOLLMAN STREET, NECHELLS, BIRMINGHAM, B7 4RP
Form type: 287
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16

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Company directors and board members:

PETER EURIPIDES CHRISTODOULOU (current)
Secretary, DIRECTOR, 2006.10.04
UNIT 1, VANTAGE POINT WINGFOOT WAY ERDINGTON , BIRMINGHAM
B24 9JH
ERICH CHRISTODOULOU (current)
Director, MANAGING DIRECTOR, 1992.02.14
UNIT 1, VANTAGE POINT WINGFOOT WAY ERDINGTON , BIRMINGHAM
B24 9JH
PETER EURIPIDES CHRISTODOULOU (current)
Director, 1992.02.14
UNIT 1, VANTAGE POINT WINGFOOT WAY ERDINGTON , BIRMINGHAM
B24 9JH
INGE URSULA CHRISTODOULOU (resigned)
Secretary, CHAIRWOMAN, 1992.02.14 - 2006.10.04
HIGHFIELDS WITHY HILL ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JU, WEST MIDLANDS
CHRISTODOULOUS CHRISTODOULOU (resigned)
Director, MANAGING DIRECTOR, 1992.02.14 - 1999.03.03
HIGHFIELDS WITHY HILL ROAD BASSETS POLE , SUTTON COLDFIELD
B75 6JU, WEST MIDLANDS
INGE URSULA CHRISTODOULOU (resigned)
Director, CHAIRWOMAN, 1992.02.14 - 2006.10.04
HIGHFIELDS WITHY HILL ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JU, WEST MIDLANDS
ANGELICA THALIA HOLLAND (resigned)
Director, CLOTHING TECHNOLOGISTT, 1992.02.14 - 2008.12.04
SUDELEY TALBOT AVENUE , LITTLE ASTON
B74 3DB, WEST MIDLANDS

Companies near to ROMAN ORIGINALS PLC

Information about the Public Limited Company ROMAN ORIGINALS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data