TAPROOT PARTNERSHIP LIMITED

Company number 08613601 ·

Active

57 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-24 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-24 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 Oct 2024 Cessation of David Graham Quantrell Barnes as a person with significant control on 2024-10-29 · 1 page View document
30 Oct 2024 Termination of appointment of David Graham Quantrell Barnes as a secretary on 2024-10-29 · 1 page View document
30 Oct 2024 Termination of appointment of David Graham Quantrell Barnes as a director on 2024-10-29 · 1 page View document
30 Oct 2024 Registration of charge 086136010002, created on 2024-10-29 · 44 pages View document
30 Oct 2024 Notification of Taproot Lg Holdings Limited as a person with significant control on 2024-10-29 · 2 pages View document
30 Oct 2024 Cessation of Susan Jill Barnes as a person with significant control on 2024-10-29 · 1 page View document
7 Oct 2024 Second filing of Confirmation Statement dated 2022-08-24 · 3 pages View document
3 Sep 2024 Resolutions · 3 pages View document
30 Aug 2024 Memorandum and Articles of Association · 24 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
2 Sep 2022 24/08/22 Statement of Capital gbp 500000 · 5 pages View document
10 Dec 2021 Change of share class name or designation · 2 pages View document
10 Dec 2021 Particulars of variation of rights attached to shares · 2 pages View document
21 Oct 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
3 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
24 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
12 Aug 2015 SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
12 Aug 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JENIFER EMERY View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER CATHERINE SUSANNA EMERY / 01/07/2014 View document
9 Dec 2013 SECRETARY APPOINTED DAVID GRAHAM QUANTRELL BARNES View document
3 Dec 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014 View document
3 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Dec 2013 14/10/13 STATEMENT OF CAPITAL GBP 600000 View document
3 Dec 2013 14/10/13 STATEMENT OF CAPITAL GBP 100000 View document
3 Dec 2013 14/10/13 STATEMENT OF CAPITAL GBP 92000 View document
3 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JILL BARNES / 14/10/2013 View document
3 Dec 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN BARNES View document
3 Dec 2013 SAIL ADDRESS CREATED View document
3 Dec 2013 DIRECTOR APPOINTED MRS JENIFER CATHERINE SUSANNA EMERY View document
3 Dec 2013 DIRECTOR APPOINTED DAVID GRAHAM QUANTRELL BARNES View document
23 Oct 2013 ADOPT ARTICLES 14/10/2013 View document
17 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document