JOHN ROOT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Secretary's details changed for Jane Root on 2024-02-18 |
| 07/03/247 March 2024 | Change of details for John Root as a person with significant control on 2024-02-18 |
| 07/03/247 March 2024 | Notification of Celia Jane Root as a person with significant control on 2024-02-18 |
| 07/03/247 March 2024 | Appointment of Celia Jane Root as a director on 2024-02-18 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Micro company accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Director's details changed for John Root on 2005-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANE ONSLOW / 10/04/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/07/189 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROOT / 03/04/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE ONSLOW / 03/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY APPOINTED JANE ONSLOW |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ROOT |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CHANGED FROM: 4 THORPE CLOSE HAWKWELL HOCKLEY ESSEX SS54ER |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 4 THORPE CLOSE, HAWKWELL HOCKLEY ESSEX SS5 4ER |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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