ROOTS DESIGN LTD.

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-06-07 with no updates

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04/03/254 March 2025 Micro company accounts made up to 2024-06-30

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28/08/2428 August 2024 Director's details changed for Mr James Stefan Burlak on 2024-08-06

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28/08/2428 August 2024 Change of details for Mr James Burlak as a person with significant control on 2024-08-06

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28/08/2428 August 2024 Registered office address changed from 46 Albert Road Epsom KT17 4EH England to 18 Hillcrest Close Epson Surrey KT18 5JY on 2024-08-28

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

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-07 with no updates

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

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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

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09/11/219 November 2021 Micro company accounts made up to 2020-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-07 with no updates

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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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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 26 PIKES HILL EPSOM KT17 4EA ENGLAND

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEFAN BURLAK / 19/02/2018

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES BURLAK / 19/02/2018

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21/09/1721 September 2017 30/06/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURLAK

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

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 57 FERNDALE ROAD FERNDALE ROAD ASHFORD MIDDLESEX TW15 3PP

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM LOWER FLAT 92 MANOR PARK HITHER GREEN LONDON SE13 5RL

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 35B LEYLAND ROAD LEE LONDON SE12 8DS

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

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEFAN BURLAK / 23/07/2012

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23/07/1223 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 356 LEYLAND ROAD LEE LONDON SE12 8DS UNITED KINGDOM

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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