ROOT ONE LIMITED
Company number 04201267 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 22 May 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Sep 2025 | Change of details for Mr Jeremy Alexander Rothwell Brudenell as a person with significant control on 2021-08-18 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Jeremy Alexander Rothwell Brudenell as a person with significant control on 2021-08-18 · 2 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 16 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 25 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Jun 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER ROTHWELL BRUDENELL / 01/02/2012 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 7 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER ROTHWELL BRUDENELL / 18/04/2010 | View document |
| 18 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | 287 · 1 page | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PARSONS PIECE ROKE WALLINGFORD OXFORDSHIRE OX10 6JG | View document |
| 3 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 | View document |
| 5 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE | View document |
| 5 Jun 2001 | NC INC ALREADY ADJUSTED 17/05/01 | View document |
| 5 Jun 2001 | £ NC 100/100000 17/05 | View document |
| 4 Jun 2001 | COMPANY NAME CHANGED AMBERBLUE LTD CERTIFICATE ISSUED ON 04/06/01 | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | 287 · 1 page | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |