SOLID ROOTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 07/05/257 May 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of Julie Ann Cartwright as a director on 2023-01-09 |
| 27/01/2327 January 2023 | Termination of appointment of Julie Ann Cartwright as a secretary on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 27/03/2227 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER MARK CURLEY |
| 15/08/1915 August 2019 | CESSATION OF ALLAN GEORGE RICHENS AS A PSC |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAYMOND WHITE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR FRASER MARK CURLEY |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR ANDREW RAYMOND WHITE |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN CARTWRIGHT / 07/10/2017 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BRASHER |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOBBS |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MS LAURA CEIRWEN JONES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MRS JULIE ANN CARTWRIGHT |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALLAN RICHENS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHENS |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 01/10/2015 |
| 08/03/168 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 01/10/2015 |
| 08/03/168 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 01/11/2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS JULIE ANN CARTWRIGHT |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR PAUL TOBIAS MASON |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS JOAN ELIZABETH HOBBS |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MRS GEORGINA KATIE BRASHER |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 01/09/2014 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 01/09/2014 |
| 18/03/1518 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 26/02/2014 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 26/02/2014 |
| 12/03/1412 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 04/04/2013 |
| 09/08/139 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 04/04/2013 |
| 15/03/1315 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 20/07/2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE RICHENS / 20/07/2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REX SIMPSON / 15/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE RICHENS / 15/03/2010 |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | PAGES REMOVED FOR 2004 ACCOUNTS |
| 15/11/0515 November 2005 | AUDITOR'S RESIGNATION |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: WRAY CASTLE LOW WRAY AMBLESIDE CUMBRIA LA22 0JB |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 04/11/994 November 1999 | AUDITOR'S RESIGNATION |
| 26/02/9926 February 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/08/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NC INC ALREADY ADJUSTED 11/04/97 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | ADOPT MEM AND ARTS 11/04/97 |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 29/04/9729 April 1997 | £ NC 1000/300000 11/04 |
| 29/04/9729 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/97 |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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