Founded in 1985, Roots Group Uk Ltd have registered office in London. The current directors of the business are listed as Fansa, Mohamad Oussama, Amin, Raghis, Chambers, Pauline Laura in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FANSA, Mohamad Oussama | 05 January 2018 | - | 1 |
AMIN, Raghis | 01 July 2001 | 31 March 2003 | 1 |
CHAMBERS, Pauline Laura | 04 April 2011 | 05 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 22 January 2020 | |
AP01 - Appointment of director | 08 February 2019 | |
CS01 - N/A | 04 February 2019 | |
PSC04 - N/A | 01 February 2019 | |
PSC01 - N/A | 29 January 2019 | |
PSC09 - N/A | 29 January 2019 | |
AA - Annual Accounts | 02 October 2018 | |
RESOLUTIONS - N/A | 11 April 2018 | |
RESOLUTIONS - N/A | 12 March 2018 | |
RESOLUTIONS - N/A | 08 March 2018 | |
CONNOT - N/A | 08 March 2018 | |
CS01 - N/A | 23 February 2018 | |
SH01 - Return of Allotment of shares | 22 February 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
TM02 - Termination of appointment of secretary | 31 January 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 16 February 2017 | |
MR04 - N/A | 09 January 2017 | |
MR04 - N/A | 09 January 2017 | |
MR01 - N/A | 07 October 2016 | |
MR01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 22 September 2016 | |
RESOLUTIONS - N/A | 06 May 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 13 January 2014 | |
CH01 - Change of particulars for director | 08 January 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
AD01 - Change of registered office address | 17 December 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
CH01 - Change of particulars for director | 29 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH01 - Change of particulars for director | 26 October 2012 | |
CH03 - Change of particulars for secretary | 26 October 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AP01 - Appointment of director | 21 April 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA01 - Change of accounting reference date | 29 November 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH03 - Change of particulars for secretary | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
RESOLUTIONS - N/A | 10 March 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 05 May 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2005 | |
363a - Annual Return | 12 January 2005 | |
363a - Annual Return | 02 February 2004 | |
288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
363a - Annual Return | 05 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2003 | |
AA - Annual Accounts | 03 May 2002 | |
363a - Annual Return | 19 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
AA - Annual Accounts | 15 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2001 | |
363a - Annual Return | 24 January 2001 | |
AA - Annual Accounts | 04 February 2000 | |
363a - Annual Return | 25 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 1999 | |
AA - Annual Accounts | 02 April 1999 | |
363a - Annual Return | 26 March 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1999 | |
AA - Annual Accounts | 07 May 1998 | |
363a - Annual Return | 19 February 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363a - Annual Return | 04 March 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1997 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363a - Annual Return | 27 February 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 1996 | |
288 - N/A | 09 June 1995 | |
288 - N/A | 09 June 1995 | |
363x - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 09 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 02 April 1994 | |
288 - N/A | 05 February 1994 | |
363x - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 14 January 1994 | |
395 - Particulars of a mortgage or charge | 14 April 1993 | |
363x - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 07 December 1992 | |
AA - Annual Accounts | 31 January 1992 | |
363x - Annual Return | 31 January 1992 | |
288 - N/A | 22 March 1991 | |
363x - Annual Return | 15 March 1991 | |
AA - Annual Accounts | 01 March 1991 | |
RESOLUTIONS - N/A | 15 January 1991 | |
288 - N/A | 01 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 1990 | |
RESOLUTIONS - N/A | 23 August 1990 | |
123 - Notice of increase in nominal capital | 23 August 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 12 April 1989 | |
288 - N/A | 23 January 1989 | |
AA - Annual Accounts | 13 May 1988 | |
363 - Annual Return | 13 May 1988 | |
288 - N/A | 22 April 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 25 August 1987 | |
363 - Annual Return | 05 November 1986 | |
CERTNM - Change of name certificate | 09 July 1985 | |
NEWINC - New incorporation documents | 15 March 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2016 | Fully Satisfied |
N/A |
A registered charge | 27 September 2016 | Fully Satisfied |
N/A |
Deed relating to security deposit and partition deposit | 18 October 1996 | Fully Satisfied |
N/A |
Rent deposit agreement | 24 March 1994 | Fully Satisfied |
N/A |
Deed of charge | 26 March 1993 | Fully Satisfied |
N/A |