Founded in 1997, Romans Projects Ltd are based in Berkshire. The companies director is listed as Palmer, Michael Edward John in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Michael Edward John | 23 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
| DS01 - Striking off application by a company | 08 January 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| SH19 - Statement of capital | 07 January 2019 | |
| CAP-SS - N/A | 08 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| AA01 - Change of accounting reference date | 17 August 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA01 - Change of accounting reference date | 18 April 2016 | |
| AA01 - Change of accounting reference date | 06 April 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| MR04 - N/A | 30 August 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| CERTNM - Change of name certificate | 11 March 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| AP01 - Appointment of director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 225 - Change of Accounting Reference Date | 24 March 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 September 2004 | |
| 287 - Change in situation or address of Registered Office | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| AA - Annual Accounts | 15 December 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| CERTNM - Change of name certificate | 05 April 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 08 July 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| CERTNM - Change of name certificate | 19 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| 287 - Change in situation or address of Registered Office | 15 January 1998 | |
| 225 - Change of Accounting Reference Date | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| NEWINC - New incorporation documents | 06 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 July 1999 | Fully Satisfied |
N/A |
