ROOT3 LIGHTING & ELECTRICAL LTD
Company number 04275443 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-20 with updates · 5 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 14 Aug 2025 | Satisfaction of charge 042754430007 in full · 1 page | View document |
| 29 May 2025 | Certificate of change of name · 3 pages | View document |
| 1 May 2025 | Registered office address changed from 3 Knightwood Court Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth NR31 0NQ England to 1 Waveney Park Hewett Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NN on 2025-05-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 10 Jul 2024 | Registration of charge 042754430007, created on 2024-07-08 · 10 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 7 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 4 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 24 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042754430006 | View document |
| 13 Feb 2019 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042754430006 | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 3 KNIGHTWOOD CLOSE SHUTTLEWOOD CLOSE GAPTON HALL IND EST GREAT YARMOUTH NORFOLK NR31 0NQ | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042754430005 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LYNNE MCCORMICK | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 28 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 4 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Nov 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 23 Sep 2014 | COMPANY NAME CHANGED ROOT3 AUTOMATION LIMITED CERTIFICATE ISSUED ON 23/09/14 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPP | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Nov 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042754430005 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCCORMICK / 07/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR PAUL GRAHAM KNAPP | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE MCCORMICK / 07/01/2013 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 4 Oct 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 8 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 26 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCCORMICK / 22/08/2010 · 2 pages | View document |
| 15 Nov 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Jun 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |