ROOTS CARIBBEAN RHYTHMS PUBLISHING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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22/11/2322 November 2023 Change of details for Mr Jean Michel Gibert as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Notification of Lorrainer O'connor as a person with significant control on 2023-10-21

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21/11/2321 November 2023 Change of details for Mr Jean Michel Gibert as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Change of details for Mrs Lorrainer O'connor as a person with significant control on 2023-11-21

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05/09/235 September 2023 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN United Kingdom to International House, 36-38 Cornhill London EC3V 3NG on 2023-07-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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23/07/2123 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM C/O SABRINA CREARY / MAGRATH SHELDRICK LLP 22 CHANCERY LANE DX 149 (CHANCERY LANE) LONDON WC2A 1LS ENGLAND

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/03/164 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HEZEKIAH

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13/03/1413 March 2014 SECRETARY APPOINTED MS LORRAINE O'CONNOR

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13/03/1413 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/03/1220 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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26/09/1126 September 2011 30/06/09 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 30/06/10 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL GIBERT / 31/01/2011

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01/04/101 April 2010 30/06/09 NO CHANGES

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/03/0927 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/03/0720 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/03/0624 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/03/0524 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/03/0426 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/03/036 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/03/0226 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/03/0130 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/03/003 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/03/9911 March 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 STRIKE-OFF ACTION DISCONTINUED

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12/08/9812 August 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/08/9811 August 1998 FIRST GAZETTE

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25/03/9725 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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29/07/9629 July 1996 SECRETARY RESIGNED

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19/06/9619 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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