G.P. ROOT LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-20 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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29/10/2429 October 2024 Notification of Elaine Root as a person with significant control on 2024-02-01

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29/10/2429 October 2024 Change of details for Mr Glenn Patrick Root as a person with significant control on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/07/195 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 4

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/12/1616 December 2016 SAIL ADDRESS CREATED

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/12/1121 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/12/1022 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/01/096 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09

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10/01/0810 January 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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