ROUTECO LIMITED

01268846
DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 45 Buy now
05 Sep 2024 officers Appointment of director (Mr Oliver Keeler) 2 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2024 mortgage Registration of a charge 17 Buy now
13 Oct 2023 accounts Annual Accounts 42 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 42 Buy now
14 Sep 2022 officers Termination of appointment of director (Ian Stewart) 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 40 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 27 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 28 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Termination of appointment of director (Andros Neocleous) 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Appointment of director (Mr David Amps) 2 Buy now
31 Jul 2018 accounts Annual Accounts 27 Buy now
02 Jan 2018 officers Termination of appointment of director (Paul Anthony Barsby) 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 26 Buy now
09 Jan 2017 officers Termination of appointment of director (Anthony Usher) 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 28 Buy now
18 Sep 2015 accounts Annual Accounts 28 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 22 Buy now
05 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2014 officers Appointment of director (Andros Neocleous) 2 Buy now
30 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2013 accounts Annual Accounts 22 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 accounts Annual Accounts 22 Buy now
04 Sep 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 22 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Sean Thomas Evans) 2 Buy now
06 Sep 2011 officers Change of particulars for secretary (Mr Sean Thomas Evans) 1 Buy now
29 Oct 2010 accounts Annual Accounts 21 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 Sep 2010 resolution Resolution 1 Buy now
10 Sep 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
10 Sep 2010 incorporation Re Registration Memorandum Articles 24 Buy now
10 Sep 2010 change-of-name Reregistration Public To Private Company 1 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 officers Change of particulars for director (Sean Thomas Evans) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Ian Stewart) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Anthony Usher) 2 Buy now
30 Nov 2009 accounts Annual Accounts 21 Buy now
02 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 21 Buy now
29 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
12 Sep 2007 annual-return Return made up to 29/08/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 21 Buy now
02 Jan 2007 accounts Annual Accounts 21 Buy now
05 Sep 2006 annual-return Return made up to 29/08/06; full list of members 3 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
23 Dec 2005 accounts Annual Accounts 19 Buy now
05 Sep 2005 annual-return Return made up to 29/08/05; full list of members 3 Buy now
23 Dec 2004 accounts Annual Accounts 19 Buy now
22 Sep 2004 annual-return Return made up to 29/08/04; full list of members 8 Buy now
30 Dec 2003 accounts Annual Accounts 21 Buy now
17 Sep 2003 annual-return Return made up to 29/08/03; full list of members 8 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
31 Dec 2002 accounts Annual Accounts 17 Buy now
29 Oct 2002 officers New director appointed 2 Buy now
25 Sep 2002 annual-return Return made up to 29/08/02; full list of members 8 Buy now
16 Aug 2002 officers Director resigned 1 Buy now
03 Jan 2002 officers New director appointed 2 Buy now
13 Dec 2001 accounts Annual Accounts 17 Buy now
03 Oct 2001 resolution Resolution 1 Buy now
21 Sep 2001 address Registered office changed on 21/09/01 from: davy avenue, knowlhill, milton keynes, MK5 8HJ 1 Buy now
05 Sep 2001 annual-return Return made up to 29/08/01; full list of members 7 Buy now
21 Feb 2001 officers Director resigned 1 Buy now
09 Nov 2000 officers Secretary resigned 1 Buy now
09 Nov 2000 officers New secretary appointed 2 Buy now
20 Oct 2000 accounts Annual Accounts 17 Buy now
25 Sep 2000 annual-return Return made up to 29/08/00; full list of members 9 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 officers New director appointed 1 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
29 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Dec 1999 accounts Annual Accounts 28 Buy now
25 Aug 1999 annual-return Return made up to 29/08/99; no change of members 6 Buy now
15 May 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 May 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 1998 accounts Annual Accounts 28 Buy now
10 Sep 1998 annual-return Return made up to 29/08/98; full list of members 8 Buy now