CAISTOR ROMAN PROJECT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-05 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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05/12/245 December 2024 Registered office address changed from 41 Beechbank Norwich NR2 2AL to 15 Palace Street Norwich NR3 1RT on 2024-12-05

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10/04/2410 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-12-31

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24/02/2324 February 2023 Termination of appointment of Alan Edward Pask as a director on 2023-02-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH SHANKS / 05/12/2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR ANDREW WALKER WOODMAN

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 DIRECTOR APPOINTED MS ALEXANDRA ATHERTON

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH SHANKS / 08/11/2019

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25/05/1925 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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18/04/1918 April 2019 ALTER ARTICLES 20/03/2019

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02/03/192 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS RHIANE KEELEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 31/03/18 UNAUDITED ABRIDGED

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LESLEY LEESE / 01/11/2011

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25/07/1725 July 2017 DIRECTOR APPOINTED MRS CAROLINE LOWTON

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH SHANKS / 20/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/04/1617 April 2016 17/04/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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17/04/1517 April 2015 17/04/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 DIRECTOR APPOINTED MISS ELIZABETH ELEANOR ROSE STEWART

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17/02/1517 February 2015 DIRECTOR APPOINTED MS VALERIE COSSEY

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 17/04/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 DIRECTOR APPOINTED MR MICHAEL ROBIN PINNER

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15/10/1315 October 2013 DIRECTOR APPOINTED MR ALAN EDWARD PASK

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29/05/1329 May 2013 17/04/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 17/04/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 DIRECTOR APPOINTED MRS WENDY ELIZABETH SHANKS

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05/01/125 January 2012 31/03/11 TOTAL EXEMPTION FULL

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR HAZEL LEESE

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 41 BEECHBANK NORWICH NR2 2AL ENGLAND

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 13-14 THE CLOSE NORWICH NORFOLK NR1 4DS

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21/04/1121 April 2011 17/04/11 NO MEMBER LIST

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LESLEY LEESE / 31/03/2010

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17/04/1017 April 2010 17/04/10 NO MEMBER LIST

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ALEXANDER ROSKRUGE BOWDEN / 31/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RAY / 31/03/2010

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07/08/097 August 2009 ALTER MEMORANDUM 30/07/2009

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07/08/097 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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