SQUARE ROOT LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/06/248 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-12 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Satisfaction of charge 2 in full

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26/09/2226 September 2022 Satisfaction of charge 3 in full

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with updates

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13/02/2213 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/03/217 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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22/02/2022 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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04/02/194 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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19/02/1819 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/12/1513 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/12/1013 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 SAIL ADDRESS CREATED

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02/12/092 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBERT TAYLOR / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC GLANVILLE-TAYLOR / 02/12/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/03/0917 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER WILSON TAYLOR / 01/07/2006

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17/03/0917 March 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/01/0814 January 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/02/0727 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/065 January 2006 SECRETARY RESIGNED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/12/0414 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/01/0416 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/01/0214 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/01/015 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/02/0014 February 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 £ NC 10000/1000000 04/05/99

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18/05/9918 May 1999 NC INC ALREADY ADJUSTED 04/05/99

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: TOROID HOUSE MILL LANE CROYDON SURREY CRO 4AA

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/04/991 April 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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12/12/9712 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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07/05/977 May 1997 EXEMPTION FROM APPOINTING AUDITORS 11/09/96

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07/05/977 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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27/03/9727 March 1997 £ NC 1000/10000 30/09/

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27/03/9727 March 1997 LOCATION OF REGISTER OF MEMBERS

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27/03/9727 March 1997 NC INC ALREADY ADJUSTED 30/09/96

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27/03/9727 March 1997 ADOPT MEM AND ARTS 30/09/96

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03/01/973 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/01/9628 January 1996 DIRECTOR RESIGNED

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28/01/9628 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 SECRETARY RESIGNED

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28/01/9628 January 1996 NEW DIRECTOR APPOINTED

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15/12/9515 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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