ROMANS PROJECTS LIMITED

03366041
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GZ

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
07 Jan 2019 resolution Resolution 1 Buy now
08 Oct 2018 insolvency Solvency Statement dated 26/09/18 1 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
18 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 accounts Annual Accounts 3 Buy now
06 Jun 2014 accounts Annual Accounts 3 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2013 officers Appointment of director (Mr Peter Anthony Coles) 2 Buy now
03 Jun 2013 accounts Annual Accounts 5 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 officers Change of particulars for director (Peter Kavanagh) 2 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 address Move Registers To Sail Company 1 Buy now
10 May 2010 officers Appointment of director (Mr Michael Edward John Palmer) 2 Buy now
10 May 2010 officers Change of particulars for director (Peter Kavanagh) 2 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
10 May 2010 officers Termination of appointment of director (Julie Bright) 1 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
29 Apr 2010 officers Appointment of secretary (Mr Michael Edward John Palmer) 1 Buy now
23 Apr 2010 officers Termination of appointment of secretary (Julie Bright) 1 Buy now
23 Apr 2010 officers Termination of appointment of secretary (Julie Bright) 1 Buy now
20 Oct 2009 accounts Annual Accounts 5 Buy now
07 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from 4 king street lane winnersh wokingham berkshire RG41 5AS 1 Buy now
07 May 2008 accounts Annual Accounts 5 Buy now
30 Apr 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
02 Jun 2007 accounts Annual Accounts 5 Buy now
14 May 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
02 Jun 2006 annual-return Return made up to 30/04/06; full list of members 7 Buy now
09 May 2006 accounts Annual Accounts 11 Buy now
24 Mar 2006 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
04 Aug 2005 accounts Annual Accounts 17 Buy now
24 May 2005 annual-return Return made up to 30/04/05; full list of members 7 Buy now
06 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
28 Sep 2004 accounts Accounting reference date extended from 30/04/04 to 31/08/04 1 Buy now
28 Sep 2004 address Registered office changed on 28/09/04 from: henleaze house 13 harbury road henleaze bristol BS9 4PN 1 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
28 Sep 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
15 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
17 Dec 2003 capital Ad 04/12/03--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
15 Dec 2003 accounts Annual Accounts 13 Buy now
12 May 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
12 Feb 2003 accounts Annual Accounts 6 Buy now
05 May 2002 officers New director appointed 2 Buy now
05 May 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
01 Mar 2002 accounts Annual Accounts 5 Buy now
03 May 2001 annual-return Return made up to 02/05/01; full list of members 7 Buy now
02 Mar 2001 accounts Annual Accounts 6 Buy now
20 Jun 2000 annual-return Return made up to 06/05/00; full list of members 6 Buy now
05 Jun 2000 officers New director appointed 2 Buy now
30 May 2000 officers New director appointed 2 Buy now
05 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2000 accounts Annual Accounts 5 Buy now
22 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
08 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Jun 1999 annual-return Return made up to 06/05/99; full list of members 6 Buy now
10 Jun 1999 officers New secretary appointed 2 Buy now
06 Jun 1999 officers Director resigned 1 Buy now
06 Jun 1999 officers Secretary resigned 1 Buy now
14 May 1999 capital Ad 31/12/97--------- £ si 99@1 2 Buy now
09 Oct 1998 accounts Annual Accounts 5 Buy now
15 May 1998 annual-return Return made up to 06/05/98; full list of members 6 Buy now
19 Jan 1998 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 1998 address Registered office changed on 15/01/98 from: 30 queen charlotte street bristol BS99 7QQ 1 Buy now
15 Jan 1998 resolution Resolution 2 Buy now
15 Jan 1998 resolution Resolution 18 Buy now
15 Jan 1998 accounts Accounting reference date shortened from 31/05/98 to 30/04/98 1 Buy now
15 Jan 1998 officers New director appointed 2 Buy now
15 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
15 Jan 1998 officers Director resigned 1 Buy now
15 Jan 1998 officers Secretary resigned;director resigned 1 Buy now
06 May 1997 incorporation Incorporation Company 19 Buy now