ROOTCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Return of final meeting in a members' voluntary winding up |
| 18/06/2418 June 2024 | Appointment of a voluntary liquidator |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Declaration of solvency |
| 08/05/248 May 2024 | Resolutions |
| 24/10/2324 October 2023 | Registered office address changed from 22-24 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-10-24 |
| 19/10/2319 October 2023 | Satisfaction of charge 020880470004 in full |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/06/2313 June 2023 | Appointment of Ms Sara Belinda Gelfand as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Termination of appointment of Helen Davis as a director on 2023-06-02 |
| 28/02/2328 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/01/2029 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020880470004 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 04/06/194 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020880470003 |
| 08/08/188 August 2018 | ADOPT ARTICLES 20/07/2018 |
| 21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY GELFAND |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 44-50 HIGH STREET RAYLEIGH ESSEX SS6 7EA |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020880470003 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 71 SUNNYFIELD MILL HILL LONDON NW7 4RE |
| 20/06/1420 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1112 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEIL GELFAND / 31/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/03/0920 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA |
| 08/06/038 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/06/966 June 1996 | S386 DISP APP AUDS 25/04/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | S252 DISP LAYING ACC 25/04/96 |
| 02/05/962 May 1996 | S386 DISP APP AUDS 21/02/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/05/962 May 1996 | S252 DISP LAYING ACC 21/02/96 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ALTER MEM AND ARTS 161188 |
| 24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | ALTER MEM AND ARTS 051288 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: CASSON BECKMAN 27-29 QUEEN ANNE STREET LONDON W1M 0DA |
| 30/03/8830 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
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