ROOT SOURCE LIMITED

Company number 08109429 ·

Active

50 filings

Date Filing
3 Jul 2026 Change of details for Mr Paul Ronald Farrington as a person with significant control on 2026-07-01 · 2 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
22 Jun 2026 Change of details for Mr Paul Ronald Farrington as a person with significant control on 2026-06-22 · 2 pages View document
29 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
16 Sep 2025 Director's details changed for Mr Paul Ronald Farrington on 2025-09-16 · 2 pages View document
16 Sep 2025 Change of details for Mr Paul Ronald Farrington as a person with significant control on 2025-09-16 · 2 pages View document
16 Sep 2025 Registered office address changed from Unit 1, Plas Bellin Farm Oakenholt Lane Northop Mold Flintshire CH7 6DF Wales to Gateway Farm Green Lane East Sealand Deeside CH5 2LH on 2025-09-16 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jul 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
31 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
31 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 4 pages View document
26 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
24 May 2023 Termination of appointment of Stephen James Farrington as a director on 2023-05-24 · 1 page View document
21 Mar 2023 Registered office address changed from Anchorage Estate Guide Road Hesketh Bank Preston Lancashire PR4 6XS to Unit 1, Plas Bellin Farm Oakenholt Lane Northop Mold Flintshire CH7 6DF on 2023-03-21 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
25 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
25 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE PICKERING / 10/07/2018 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RONALD FARRINGTON View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES View document
7 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
20 May 2013 CURREXT FROM 30/06/2013 TO 31/08/2013 View document
27 Feb 2013 21/02/13 STATEMENT OF CAPITAL GBP 100 View document
13 Feb 2013 DIRECTOR APPOINTED KATHRYN LOUISE PICKERING View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD FARRINGTON View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARRINGTON View document
24 Oct 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM ANCHORAGE FARM GUIDE ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6XS UNITED KINGDOM View document
11 Jul 2012 ADOPT ARTICLES 03/07/2012 View document
18 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document