ROOTS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/06/1030 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA ROOTS / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ERIC ROOTS / 01/10/2009 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 5 CARVER ROAD HERNE HILL LONDON SE24 9LS |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 58 FRANKFURT ROAD, HERNE HILL. LONDON. SE24 9NY |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/12/948 December 1994 | AUDITOR'S RESIGNATION |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | S386 DISP APP AUDS 29/04/92 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 9 STATION PARADE EALING COMMON UXBRIDGE ROAD LONDON W5 3ED |
| 13/02/8913 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 17/11/8817 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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