Based in Wallingford in Oxon, Root One Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". This company has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUDENELL, Jeremy Alexander Rothwell | 18 April 2001 | 21 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 16 April 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 25 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| CH01 - Change of particulars for director | 19 April 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 225 - Change of Accounting Reference Date | 27 September 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| 123 - Notice of increase in nominal capital | 05 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| CERTNM - Change of name certificate | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| NEWINC - New incorporation documents | 18 April 2001 |
