Rebecca Romero Enterprises Ltd

Company Name	Rebecca Romero Enterprises Ltd
Director	Rebecca Jayne Romero
Company Status	Active
Company Number	06754035
Category	Private Limited Company
Incorporation Date	20 November 2008(15 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Miss Rebecca Jayne Romero
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(10 years after company formation)
Appointment Duration	5 years, 5 months
Role	Performance Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Miss Rebecca Romero
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(same day as company formation)
Role	Performance Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Romero 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,666
Cash	£24,629
Current Liabilities	£22,614

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
6 December 2018	Appointment of Miss Rebecca Jayne Romero as a director on 20 November 2018 (2 pages)
6 December 2018	Notification of Rebecca Romero as a person with significant control on 20 November 2018 (2 pages)
6 December 2018	Termination of appointment of Rebecca Romero as a director on 20 November 2018 (1 page)
6 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
4 December 2018	Cessation of Rebecca Romero as a person with significant control on 20 November 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Mr Rebecca Romero on 20 November 2013 (2 pages)
12 December 2013	Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Director's details changed for Mr Rebecca Romero on 20 November 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
3 December 2012	Director's details changed for Mr Rebecca Romero on 1 January 2012 (3 pages)
3 December 2012	Register inspection address has been changed from 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom (1 page)
3 December 2012	Director's details changed for Mr Rebecca Romero on 1 January 2012 (3 pages)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Mr Rebecca Romero on 1 January 2012 (3 pages)
3 December 2012	Register inspection address has been changed from 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom (1 page)
3 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 April 2012	Registered office address changed from 58 Herschel Street Slough SL1 1PG United Kingdom on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from 58 Herschel Street Slough SL1 1PG United Kingdom on 24 April 2012 (2 pages)
23 March 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
23 March 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
21 November 2011	Director's details changed for Mr Rebecca Romero on 1 January 2011 (2 pages)
21 November 2011	Director's details changed for Mr Rebecca Romero on 1 January 2011 (2 pages)
21 November 2011	Director's details changed for Mr Rebecca Romero on 1 January 2011 (2 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 February 2011	Registered office address changed from 14 Fairmile Henley-on-Thames Oxfordshire RG9 2JZ United Kingdom on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 14 Fairmile Henley-on-Thames Oxfordshire RG9 2JZ United Kingdom on 22 February 2011 (1 page)
22 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 February 2011	Registered office address changed from 58 Herschel Street Slough SL1 1PG United Kingdom on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 58 Herschel Street Slough SL1 1PG United Kingdom on 22 February 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 September 2010	Director's details changed for Mr Rebecca Romero on 14 September 2010 (3 pages)
20 September 2010	Director's details changed for Mr Rebecca Romero on 14 September 2010 (3 pages)
3 June 2010	Annual return made up to 20 November 2009 with a full list of shareholders (19 pages)
3 June 2010	Annual return made up to 20 November 2009 with a full list of shareholders (19 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
11 March 2010	Register inspection address has been changed from 14 Fairmile Henley-on-Thames Oxfordshire RG9 2JZ United Kingdom (1 page)
11 March 2010	Register inspection address has been changed from 14 Fairmile Henley-on-Thames Oxfordshire RG9 2JZ United Kingdom (1 page)
9 March 2010	Director's details changed for Mr Rebecca Romero on 20 November 2009 (2 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Director's details changed for Mr Rebecca Romero on 20 November 2009 (2 pages)
12 January 2010	Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 12 January 2010 (1 page)
20 April 2009	Director's change of particulars / rebecca romero / 14/04/2009 (1 page)
20 April 2009	Director's change of particulars / rebecca romero / 14/04/2009 (1 page)
20 November 2008	Incorporation (18 pages)
20 November 2008	Incorporation (18 pages)

Rebecca Romero Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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