ROOTED ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 12/02/2512 February 2025 | Satisfaction of charge 071796240003 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 071796240004 in full |
| 07/02/257 February 2025 | Registration of charge 071796240005, created on 2025-02-07 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/03/2412 March 2024 | Satisfaction of charge 071796240002 in full |
| 12/03/2412 March 2024 | Registration of charge 071796240003, created on 2024-03-12 |
| 12/03/2412 March 2024 | Registration of charge 071796240004, created on 2024-03-12 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Cessation of Lai Chun Clatter Lauener as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Lai Chun Clatter Lauener as a director on 2024-03-05 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Satisfaction of charge 1 in full |
| 15/11/2315 November 2023 | Registration of charge 071796240002, created on 2023-11-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 15/02/1915 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ANDREW SCOTT |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAI CHUN CLATTER LAUENER |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONJA SABINA SCOTT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM EMBER HOUSE 35-37 CREEK ROAD EAST MOLESEY KT8 9BE |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAI CHUN CLATTER LAUENER / 19/06/2013 |
| 15/04/1415 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAI CHUN CLATTER LAUENER / 19/06/2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 16/05/1316 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAI CHUN CLATTER LAUENER / 01/03/2011 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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