ROOTDOWN LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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29/10/2229 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-09-30

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22/10/2122 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS THORNTON DOWNIE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/07/1515 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/07/1415 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS THORNTON DOWNIE / 30/06/2013

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/07/1318 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/07/1125 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCROBBIE / 19/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS THORNTON DOWNIE / 19/06/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/08/096 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/11/0826 November 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/08/0516 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 14 WESTWOOD AVENUE GLASGOW G46 7PD

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ

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31/07/0231 July 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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