ROOT DIGITAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Change of details for Mr Darren Thomas Kingman as a person with significant control on 2020-06-16 |
| 17/06/2517 June 2025 | Notification of Fiona Kingman as a person with significant control on 2020-06-16 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 08/04/258 April 2025 | Registered office address changed from PO Box 4385 04595394 - Companies House Default Address Cardiff CF14 8LH to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2025-04-08 |
| 26/02/2526 February 2025 | Registered office address changed to PO Box 4385, 04595394 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 43 FASHODA ROAD BROMLEY KENT BR2 9RE ENGLAND |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED DARREN KINGMAN LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MRS FIONA KINGMAN |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | CESSATION OF DARREN THOMAS KINGMAN AS A PSC |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE KINGMAN / 16/05/2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS KINGMAN |
| 16/05/1816 May 2018 | COMPANY NAME CHANGED BUILD DIRECT SERVICES LTD CERTIFICATE ISSUED ON 16/05/18 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KINGMAN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGMAN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR DARREN THOMAS KINGMAN |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 19 MORTIMER STREET HERNE BAY KENT CT6 5PJ |
| 09/05/189 May 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 09/05/189 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 100 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 26/01/1626 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KINGMAN / 20/03/2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 11 LUNA ROAD THORNTON HEATH SURREY CR7 8NZ |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE KINGMAN / 14/11/2013 |
| 09/02/159 February 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 13/01/1413 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 214 BURNT ASH LANE BROMLEY KENT BR1 5BS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR BRYAN KINGMAN |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANN KINGMAN |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 23/12/1123 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE KINGMAN / 02/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/06/042 June 2004 | COMPANY NAME CHANGED SURVEYING DIRECT SERVICES LIMITE D CERTIFICATE ISSUED ON 02/06/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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