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Company number 03761952

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Aug 2023	CERTNM	Company name changed romney resource 2000 LTD\certificate issued on 10/08/23 RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed romney resource 2000 LTD\certificate issued on 10/08/23 RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Carole Joy Waters as a director on 14 June 2022	View PDF Termination of appointment of Carole Joy Waters as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Dec 2021	AP01	Appointment of Rev Jacky Darling as a director on 30 November 2021	View PDF Appointment of Rev Jacky Darling as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Christopher John Pollard as a director on 30 November 2021	View PDF Termination of appointment of Christopher John Pollard as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Daniel William Martin as a director on 30 November 2021	View PDF Termination of appointment of Daniel William Martin as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM02	Termination of appointment of Daniel William Martin as a secretary on 30 November 2021	View PDF Termination of appointment of Daniel William Martin as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP01	Appointment of Mr Christopher John Pollard as a director on 28 September 2021	View PDF Appointment of Mr Christopher John Pollard as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Stephen Peter Harvey as a director on 28 September 2021	View PDF Termination of appointment of Stephen Peter Harvey as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Ms Janet Margaret Thomas as a director on 27 November 2020	View PDF Appointment of Ms Janet Margaret Thomas as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2021	CH01	Director's details changed for Mr Daniel William Martin on 1 July 2010	View PDF Director's details changed for Mr Daniel William Martin on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	CH03	Secretary's details changed for Mr Daniel William Martin on 9 July 2010	View PDF Secretary's details changed for Mr Daniel William Martin on 9 July 2010 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AP01	Appointment of Mr Tony Life as a director on 26 November 2020	View PDF Appointment of Mr Tony Life as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM01	Termination of appointment of Terence Botfield as a director on 27 November 2020	View PDF Termination of appointment of Terence Botfield as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)

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