ROOT ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/05/2127 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/07/199 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/06/1815 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 25/06/1725 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/05/1626 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/06/151 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER ROTHWELL BRUDENELL / 01/02/2012 |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER ROTHWELL BRUDENELL / 18/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PARSONS PIECE ROKE WALLINGFORD OXFORDSHIRE OX10 6JG |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
| 05/06/015 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 17/05/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | £ NC 100/100000 17/05 |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | COMPANY NAME CHANGED AMBERBLUE LTD CERTIFICATE ISSUED ON 04/06/01 |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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