ROOT SOURCE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-06-18 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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24/05/2324 May 2023 Termination of appointment of Stephen James Farrington as a director on 2023-05-24

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21/03/2321 March 2023 Registered office address changed from Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS to Unit 1, Plas Bellin Farm Oakenholt Lane Northop Mold Flintshire CH7 6DF on 2023-03-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE PICKERING / 10/07/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD FARRINGTON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/07/1613 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/07/157 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/06/1426 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/06/1328 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/05/1320 May 2013 CURREXT FROM 30/06/2013 TO 31/08/2013

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27/02/1327 February 2013 21/02/13 STATEMENT OF CAPITAL GBP 100

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13/02/1313 February 2013 DIRECTOR APPOINTED KATHRYN LOUISE PICKERING

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRINGTON

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD FARRINGTON

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM ANCHORAGE FARM GUIDE ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6XS UNITED KINGDOM

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11/07/1211 July 2012 ADOPT ARTICLES 03/07/2012

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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