Roomes Stores,Limited

Company Name	Roomes Stores,Limited
Directors	Michael David Roome and Stephen John Roome
Company Status	Active
Company Number	00222504
Category	Private Limited Company
Incorporation Date	13 June 1927(96 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Michael David Roome
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Stephen John Roome
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Courtenay Gardens Upminster Essex RM14 1DD

Director Name	Alice Rose Doyle
Date of Birth	June 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	6 years, 11 months (resigned 25 May 1998)
Role	Fashion Store Director
Correspondence Address	Harts House Nursing Home Harts Grove Woodford Green Essex IG8 0BF

Director Name	William Hedworth Key
Date of Birth	June 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	16 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Casa Colina Espulgaperros 04628 Antas Spain

Director Name	Dorothy Gertrude Roome
Date of Birth	August 1920 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	16 years, 7 months (resigned 09 February 2008)
Role	Company Director
Correspondence Address	Easy Wicket 2 Cricketers Hollow Rock Wadebridge Cornwall Pl27 Elz

Director Name	John Roome
Date of Birth	April 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	19 years, 10 months (resigned 30 April 2011)
Role	Store Director
Correspondence Address	35 Holden Way Upminster Essex RM14 1BT

Director Name	Graham Harold Wilkins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2004)
Role	Merchandise Director
Correspondence Address	6 Courtenay Gardens Upminster Essex RM14 1DD

Director Name	Shirley Irene Wright
Date of Birth	March 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 1994)
Role	Staff Director
Correspondence Address	23 Dart Close Upminster Essex RM14 1PR

Director Name	Margaret Geraldine Roome
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	31 years, 2 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 - 24 Station Road Upminster Essex RM14 2UB

Secretary Name	John Roome
Nationality	English
Status	Resigned
Appointed	20 June 1991(64 years after company formation)
Appointment Duration	19 years, 10 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	35 Holden Way Upminster Essex RM14 1BT

Contact

Website	www.roomes.co.uk/
Telephone	01708 548345
Telephone region	Romford

Location

Registered Address	22 - 24 Station Road Upminster Essex RM14 2UB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

200k at £1	Mrs Margaret Geraldine Roome 54.32% Cumulative Redeemable Non-voting Preference
50k at £1	Michael David Roome 13.58% Cumulative Redeemable Non-voting Preference
50k at £1	Stephen John Roome 13.58% Cumulative Redeemable Non-voting Preference
50k at £1	Susan Margaret Parish 13.58% Cumulative Redeemable Non-voting Preference
3.7k at £1	Stephen John Roome 1.01% Ordinary
3.6k at £1	Michael David Roome 0.98% Ordinary
2.2k at £1	Susan Margaret Parish 0.59% Ordinary
1.6k at £1	Dorethy Rosina Gillam 0.42% Ordinary
1.2k at £1	Bridget Macdonald 0.32% Ordinary
1.2k at £1	Jaqueline Dorothy Jenkin 0.32% Ordinary
850 at £1	Judith Audrey Crooks 0.23% Ordinary
850 at £1	Wendy Ann Coral Kittermaster 0.23% Ordinary
779 at £1	Janette Seymour 0.21% Ordinary
779 at £1	Peter Norledge 0.21% Ordinary
750 at £1	Mrs Margaret Geraldine Roome 0.20% Ordinary
670 at £1	Christopher Roome 0.18% Ordinary
103 at £1	Gillian Ann Roome 0.03% Ordinary

Financials

Year	2014
Turnover	£6,711,763
Net Worth	£5,425,276
Cash	£797,116
Current Liabilities	£1,529,299

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 4 and 6 branfill road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 February 2000	Delivered on: 10 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 January 2016	Delivered on: 4 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as A1/A2 star business centre marsh way fairview industrial estate rainham registered at hm land registry with title number EGL263824 and EGL490289 and other assets charged by clause 1 of the instrument. Outstanding
11 August 2005	Delivered on: 13 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 & 4 st lawrence road, upminster, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 May 2001	Delivered on: 25 May 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at land on the south side of st lawrence road upminster havering greater london t/n EGL11131. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 July 2000	Delivered on: 13 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 st lawrence road upminster havering greater london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 July 2000	Delivered on: 13 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a whitegates branfill road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 March 2000	Delivered on: 7 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22-24 station road upminster essex t/n NGL56671. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 41 station road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 49 station road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 53 station road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 51 station road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land in station road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2000	Delivered on: 4 March 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land in station road upminster essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 station road, upminster, london borough of havering. Fully Satisfied
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with a frontage to station road, upminster of about 25 feet, london borough of havering. Fully Satisfied
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, station road, upminster, london borough of havering. Fully Satisfied
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51, station road, upminster, london borough of havering. Fully Satisfied
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53, station road, upminster, london borough of havering. Fully Satisfied
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 6 branfill road, upminster, london borough of havering. Title no: egl 166500. Fully Satisfied
29 August 1990	Delivered on: 17 September 1990 Satisfied on: 1 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in station road, upminster, london borough of havering. Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 20 June 2023 with updates (7 pages)
18 August 2022	Termination of appointment of Margaret Geraldine Roome as a director on 11 August 2022 (1 page)
8 July 2022	Confirmation statement made on 20 June 2022 with updates (5 pages)
8 June 2022	Total exemption full accounts made up to 29 January 2022 (11 pages)
15 September 2021	Total exemption full accounts made up to 30 January 2021 (11 pages)
29 June 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
18 January 2021	Full accounts made up to 1 February 2020 (26 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
20 December 2019	Director's details changed for Margaret Geraldine Roome on 20 December 2019 (2 pages)
20 December 2019	Director's details changed for Margaret Geraldine Roome on 20 December 2019 (2 pages)
11 December 2019	Satisfaction of charge 13 in full (2 pages)
11 December 2019	Satisfaction of charge 17 in full (2 pages)
11 December 2019	Satisfaction of charge 14 in full (2 pages)
11 December 2019	Satisfaction of charge 15 in full (2 pages)
11 December 2019	Satisfaction of charge 12 in full (2 pages)
11 December 2019	Satisfaction of charge 19 in full (2 pages)
11 December 2019	Satisfaction of charge 9 in full (2 pages)
11 December 2019	Satisfaction of charge 18 in full (2 pages)
18 October 2019	Full accounts made up to 26 January 2019 (25 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with updates (7 pages)
23 October 2018	Full accounts made up to 27 January 2018 (23 pages)
21 September 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 558,180 (4 pages)
21 September 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 638,180 (4 pages)
21 September 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 668,180 (4 pages)
6 August 2018	Second filing of Confirmation Statement dated 20/06/2018 (7 pages)
29 June 2018	20/06/18 Statement of Capital gbp 368180 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/08/2018. (8 pages)
14 August 2017	Full accounts made up to 28 January 2017 (24 pages)
14 August 2017	Full accounts made up to 28 January 2017 (24 pages)
4 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
30 June 2017	Notification of Stephen John Roome as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Michael David Roome as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Michael David Roome as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Stephen John Roome as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Stephen John Roome as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Michael David Roome as a person with significant control on 6 April 2016 (2 pages)
4 November 2016	Full accounts made up to 30 January 2016 (23 pages)
4 November 2016	Full accounts made up to 30 January 2016 (23 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 368,180 (7 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 368,180 (7 pages)
4 February 2016	Registration of charge 002225040021, created on 29 January 2016 (15 pages)
4 February 2016	Registration of charge 002225040021, created on 29 January 2016 (15 pages)
29 September 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
29 September 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 368,180 (7 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 368,180 (7 pages)
22 October 2014	Accounts for a medium company made up to 1 February 2014 (19 pages)
22 October 2014	Accounts for a medium company made up to 1 February 2014 (19 pages)
22 October 2014	Accounts for a medium company made up to 1 February 2014 (19 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 368,180 (7 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 368,180 (7 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 368,180 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 368,180 (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 368,180 (3 pages)
16 October 2013	Accounts for a medium company made up to 26 January 2013 (21 pages)
16 October 2013	Accounts for a medium company made up to 26 January 2013 (21 pages)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
19 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Memorandum and Articles of Association (21 pages)
17 July 2013	Memorandum and Articles of Association (21 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 October 2012	Accounts for a medium company made up to 28 January 2012 (21 pages)
18 October 2012	Accounts for a medium company made up to 28 January 2012 (21 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Accounts for a medium company made up to 29 January 2011 (21 pages)
23 June 2011	Accounts for a medium company made up to 29 January 2011 (21 pages)
3 June 2011	Termination of appointment of John Roome as a secretary (1 page)
3 June 2011	Termination of appointment of John Roome as a secretary (1 page)
3 June 2011	Termination of appointment of John Roome as a director (1 page)
3 June 2011	Termination of appointment of John Roome as a director (1 page)
27 October 2010	Accounts for a medium company made up to 30 January 2010 (22 pages)
27 October 2010	Accounts for a medium company made up to 30 January 2010 (22 pages)
11 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
9 August 2010	Director's details changed for Stephen John Roome on 1 September 2009 (1 page)
9 August 2010	Director's details changed for Stephen John Roome on 1 September 2009 (1 page)
9 August 2010	Director's details changed for Michael David Roome on 1 September 2009 (1 page)
9 August 2010	Director's details changed for Michael David Roome on 1 September 2009 (1 page)
9 August 2010	Director's details changed for Michael David Roome on 1 September 2009 (1 page)
9 August 2010	Director's details changed for Stephen John Roome on 1 September 2009 (1 page)
19 October 2009	Accounts for a medium company made up to 31 January 2009 (21 pages)
19 October 2009	Accounts for a medium company made up to 31 January 2009 (21 pages)
17 July 2009	Return made up to 20/06/09; full list of members (8 pages)
17 July 2009	Registered office changed on 17/07/2009 from station road upminster essex RM14 2SX (1 page)
17 July 2009	Registered office changed on 17/07/2009 from station road upminster essex RM14 2SX (1 page)
17 July 2009	Return made up to 20/06/09; full list of members (8 pages)
24 September 2008	Full accounts made up to 2 February 2008 (23 pages)
24 September 2008	Full accounts made up to 2 February 2008 (23 pages)
24 September 2008	Full accounts made up to 2 February 2008 (23 pages)
25 June 2008	Return made up to 20/06/08; full list of members (9 pages)
25 June 2008	Return made up to 20/06/08; full list of members (9 pages)
27 February 2008	Appointment terminated director dorothy roome (1 page)
27 February 2008	Appointment terminated director dorothy roome (1 page)
13 September 2007	Full accounts made up to 27 January 2007 (24 pages)
13 September 2007	Full accounts made up to 27 January 2007 (24 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
28 July 2007	Return made up to 20/06/07; no change of members (9 pages)
28 July 2007	Return made up to 20/06/07; no change of members (9 pages)
18 October 2006	Full accounts made up to 28 January 2006 (26 pages)
18 October 2006	Full accounts made up to 28 January 2006 (26 pages)
13 July 2006	Return made up to 20/06/06; full list of members (13 pages)
13 July 2006	Return made up to 20/06/06; full list of members (13 pages)
12 October 2005	Full accounts made up to 29 January 2005 (29 pages)
12 October 2005	Full accounts made up to 29 January 2005 (29 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 August 2004	Full accounts made up to 31 January 2004 (20 pages)
25 August 2004	Full accounts made up to 31 January 2004 (20 pages)
25 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
14 July 2003	Full accounts made up to 1 February 2003 (22 pages)
14 July 2003	Full accounts made up to 1 February 2003 (22 pages)
14 July 2003	Full accounts made up to 1 February 2003 (22 pages)
1 July 2003	Return made up to 20/06/03; full list of members (13 pages)
1 July 2003	Return made up to 20/06/03; full list of members (13 pages)
28 October 2002	Ad 16/10/02--------- Â£ si 250000@1=250000 Â£ ic 18180/268180 (3 pages)
28 October 2002	Nc inc already adjusted 16/10/01 (1 page)
28 October 2002	Nc inc already adjusted 16/10/01 (1 page)
28 October 2002	Ad 16/10/02--------- Â£ si 250000@1=250000 Â£ ic 18180/268180 (3 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 June 2002	Return made up to 20/06/02; full list of members (13 pages)
27 June 2002	Return made up to 20/06/02; full list of members (13 pages)
5 June 2002	Full accounts made up to 2 February 2002 (20 pages)
5 June 2002	Full accounts made up to 2 February 2002 (20 pages)
5 June 2002	Full accounts made up to 2 February 2002 (20 pages)
25 June 2001	Return made up to 20/06/01; full list of members (12 pages)
25 June 2001	Return made up to 20/06/01; full list of members (12 pages)
1 June 2001	Full accounts made up to 27 January 2001 (18 pages)
1 June 2001	Full accounts made up to 27 January 2001 (18 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
26 June 2000	Return made up to 20/06/00; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
1 June 2000	Full accounts made up to 29 January 2000 (18 pages)
1 June 2000	Full accounts made up to 29 January 2000 (18 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
24 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 1999	Full accounts made up to 30 January 1999 (18 pages)
26 May 1999	Full accounts made up to 30 January 1999 (18 pages)
29 March 1999	Â£ ic 18380/18180 02/03/99 Â£ sr 200@1=200 (1 page)
29 March 1999	Â£ ic 18380/18180 02/03/99 Â£ sr 200@1=200 (1 page)
3 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
3 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 May 1998	Full accounts made up to 31 January 1998 (18 pages)
27 May 1998	Full accounts made up to 31 January 1998 (18 pages)
30 June 1997	Return made up to 20/06/97; no change of members (6 pages)
30 June 1997	Return made up to 20/06/97; no change of members (6 pages)
19 May 1997	Full accounts made up to 1 February 1997 (18 pages)
19 May 1997	Full accounts made up to 1 February 1997 (18 pages)
19 May 1997	Full accounts made up to 1 February 1997 (18 pages)
27 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Full accounts made up to 3 February 1996 (20 pages)
5 June 1996	Full accounts made up to 3 February 1996 (20 pages)
5 June 1996	Full accounts made up to 3 February 1996 (20 pages)
24 July 1995	Return made up to 20/06/95; full list of members (10 pages)
24 July 1995	Return made up to 20/06/95; full list of members (10 pages)
31 May 1995	Full accounts made up to 28 January 1995 (18 pages)
31 May 1995	Full accounts made up to 28 January 1995 (18 pages)
7 July 1994	Return made up to 20/06/94; no change of members (6 pages)
7 July 1994	Return made up to 20/06/94; no change of members (6 pages)
8 June 1994	Full accounts made up to 29 January 1994 (17 pages)
8 June 1994	Full accounts made up to 29 January 1994 (17 pages)
9 July 1993	Return made up to 20/06/93; no change of members (6 pages)
9 July 1993	Return made up to 20/06/93; no change of members (6 pages)
24 May 1993	Full accounts made up to 30 January 1993 (13 pages)
24 May 1993	Full accounts made up to 30 January 1993 (13 pages)
30 June 1992	Return made up to 20/06/92; full list of members (7 pages)
30 June 1992	Return made up to 20/06/92; full list of members (7 pages)
31 May 1992	Full accounts made up to 1 February 1992 (13 pages)
31 May 1992	Full accounts made up to 1 February 1992 (13 pages)
25 June 1991	Return made up to 20/06/91; no change of members (8 pages)
25 June 1991	Full accounts made up to 2 February 1991 (12 pages)
25 June 1991	Full accounts made up to 2 February 1991 (12 pages)
25 June 1991	Return made up to 20/06/91; no change of members (8 pages)
2 July 1990	Return made up to 20/06/90; full list of members (6 pages)
2 July 1990	Return made up to 20/06/90; full list of members (6 pages)
27 June 1990	Full accounts made up to 27 January 1990 (12 pages)
27 June 1990	Full accounts made up to 27 January 1990 (12 pages)
14 July 1989	Full accounts made up to 28 January 1989 (12 pages)
14 July 1989	Return made up to 28/06/89; full list of members (6 pages)
14 July 1989	Return made up to 28/06/89; full list of members (6 pages)
14 July 1989	Full accounts made up to 28 January 1989 (12 pages)
13 July 1988	Return made up to 23/06/88; no change of members (6 pages)
13 July 1988	Return made up to 23/06/88; no change of members (6 pages)
21 June 1988	Full accounts made up to 31 January 1988 (12 pages)
21 June 1988	Full accounts made up to 31 January 1988 (12 pages)
3 October 1987	Return made up to 17/06/87; full list of members (10 pages)
3 October 1987	Return made up to 17/06/87; full list of members (10 pages)
18 September 1987	Memorandum and Articles of Association (9 pages)
18 September 1987	Memorandum and Articles of Association (9 pages)
30 June 1987	Full accounts made up to 31 January 1987 (13 pages)
30 June 1987	Full accounts made up to 31 January 1987 (13 pages)
22 July 1986	Return made up to 19/06/86; full list of members (7 pages)
22 July 1986	Full accounts made up to 1 February 1986 (12 pages)
22 July 1986	Full accounts made up to 1 February 1986 (12 pages)
22 July 1986	Return made up to 19/06/86; full list of members (7 pages)
13 June 1927	Certificate of incorporation (1 page)
13 June 1927	Certificate of incorporation (1 page)

Roomes Stores,Limited

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