THE ROOT FIELD MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Termination of appointment of Geoffrey Kenneth Potter as a secretary on 2025-08-09 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 04/10/244 October 2024 | Termination of appointment of David Norman Kent as a director on 2024-09-20 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Appointment of Mr Alistair James Smith as a director on 2024-03-01 |
| 02/03/242 March 2024 | Appointment of Mr Toby John Dawson Raincock as a director on 2024-03-01 |
| 02/03/242 March 2024 | Appointment of Mr Alexander Stewart as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/01/229 January 2022 | Appointment of Mr Geoffrey Kenneth Potter as a secretary on 2022-01-01 |
| 09/01/229 January 2022 | Termination of appointment of Charlotte Kent as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR ENGLAND |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 17/06/1817 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/08/158 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 08/08/158 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN KENT / 25/07/2015 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KENT / 25/07/2015 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 27/02/1527 February 2015 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/08/132 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 24/11/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENT / 01/07/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 4 CHANDOS STREET LONDON W1A 3BQ |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | ADOPT MEM AND ARTS 28/09/95 |
| 10/10/9510 October 1995 | COMPANY NAME CHANGED LAW 671 LIMITED CERTIFICATE ISSUED ON 11/10/95 |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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