UPROOTED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 27/11/2127 November 2021 | Compulsory strike-off action has been discontinued |
| 27/11/2127 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 21/04/2121 April 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CESSATION OF JAMES JOHN MORRIS AS A PSC |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 3 VICTORIA PLACE LOVE LANE ROMSEY HAMPSHIRE SO51 8DE ENGLAND |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE JAMES COMPTON |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 22 WATERFORD ROAD FULHAM LONDON LONDON SW6 2DR ENGLAND |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 51 PARSONS GREEN LANE LONDON SW6 4JA ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR ADRIAN MORRIS |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCABE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 294.206 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/01/174 January 2017 | COMPANY NAME CHANGED AMUSE BOUCHE ENTERPRISES LTD CERTIFICATE ISSUED ON 04/01/17 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/04/1614 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM JUBILEE HOUSE TOWNSEND LANE LONDON NW9 8TZ |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GEORGE MCCABE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MORRIS / 01/01/2013 |
| 25/09/1325 September 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 268.906 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE JAMES COMPTON / 01/01/2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 235.292 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JARROD HOLT |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 51 PARSON'S GREEN LANE LONDON LONDON SW6 4JA |
| 31/10/1231 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED CLAUDE JAMES COMPTON |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JARROD HOLT |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/08/1130 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURK |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, SECRETARY NICKY TURK |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR NICKY LOUIS TURK |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JAMES JOHN MORRIS |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TARA LANE FOX |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY LANE FOX |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY TARA LANE FOX |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/09/1018 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MRS TARA LANE FOX |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MORRIS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MORRIS |
| 27/11/0827 November 2008 | PREVSHO FROM 30/06/2008 TO 30/11/2007 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MR NICKY LOUIS TURK |
| 05/11/085 November 2008 | ALLOT SHARES 01/08/2007 |
| 05/11/085 November 2008 | SUB-DIVIDE 01/08/2007 |
| 05/11/085 November 2008 | S-DIV |
| 05/11/085 November 2008 | ISSUE SHARES 01/08/2007 |
| 05/11/085 November 2008 | SUB-DIVIDE 01/08/2007 |
| 05/11/085 November 2008 | NC INC ALREADY ADJUSTED 01/08/07 |
| 05/11/085 November 2008 | GBP NC 200/236 01/08/2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GBP NC 100/200 13/07/07 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 52 PARSON'S GREEN LANE LONDON LONDON SW6 4JA |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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