ROOTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Resolutions |
| 09/06/259 June 2025 | Cessation of Rotolok (Holdings) Ltd as a person with significant control on 2025-06-01 |
| 09/06/259 June 2025 | Notification of Roots Systems Group Limited as a person with significant control on 2025-06-01 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 28/02/2528 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 09/02/249 February 2024 | Full accounts made up to 2023-05-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-05-31 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCAULEY |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED NIGEL DOUGLAS DOLPHIN |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCCAULEY |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MRS ANN JOYCE MCCAULEY |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016767360010 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 11/05/1611 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 30/04/1530 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR SEAN JONATHAN SWALES |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016767360009 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS ANN JOYCE MCCAULEY |
| 23/05/1323 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 16/05/1216 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HOOK / 23/07/2010 |
| 31/05/1131 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/07/9730 July 1997 | AUDITOR'S RESIGNATION |
| 22/04/9722 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: UNIT 45 UPPER MILLS ESTATE BRISTOL ROAD STONEHOUSE GLOS GL10 2BJ |
| 09/06/949 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED ROOTS SYSTEMS (1984) LTD. CERTIFICATE ISSUED ON 20/09/89 |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: BAMPTON INDUSTRIAL ESTATE BAMPTON TIVERTON DEVON EX16 9NG |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
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