ROOTCROFT LIMITED
Company number 02088047 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jan 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 18 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 May 2024 | Resolutions · 1 page | View document |
| 8 May 2024 | Declaration of solvency · 5 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 24 Oct 2023 | Registered office address changed from 22-24 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-10-24 · 1 page | View document |
| 19 Oct 2023 | Satisfaction of charge 020880470004 in full · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 13 Jun 2023 | Appointment of Ms Sara Belinda Gelfand as a director on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Helen Davis as a director on 2023-06-02 · 1 page | View document |
| 28 Feb 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020880470004 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 4 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020880470003 | View document |
| 8 Aug 2018 | ADOPT ARTICLES 20/07/2018 | View document |
| 21 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY GELFAND | View document |
| 16 Jul 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 44-50 HIGH STREET RAYLEIGH ESSEX SS6 7EA | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020880470003 | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 71 SUNNYFIELD MILL HILL LONDON NW7 4RE | View document |
| 20 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Aug 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEIL GELFAND / 31/05/2010 | View document |
| 23 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | View document |
| 30 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA | View document |
| 8 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Jun 1996 | S386 DISP APP AUDS 25/04/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | S252 DISP LAYING ACC 25/04/96 | View document |
| 2 May 1996 | S386 DISP APP AUDS 21/02/96 | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 May 1996 | S252 DISP LAYING ACC 21/02/96 | View document |
| 31 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ | View document |
| 15 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | ALTER MEM AND ARTS 161188 | View document |
| 24 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | ALTER MEM AND ARTS 051288 | View document |
| 9 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Nov 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: CASSON BECKMAN 27-29 QUEEN ANNE STREET LONDON W1M 0DA | View document |
| 30 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 13 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 9 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |