ROUTE ONE (HOLDINGS) LIMITED

03836395
THE REAR BUFFER DEPOT BADMINTON ROAD ACTON TURVILLE BADMINTON GL9 1HE

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 20 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 19 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 accounts Annual Accounts 18 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 5 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 5 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 5 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 6 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 7 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2016 accounts Annual Accounts 19 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 auditors Auditors Resignation Company 1 Buy now
10 Nov 2015 accounts Annual Accounts 21 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 officers Change of particulars for director (Mrs Julia Ann Dixon) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Richard Xavier Boissevain) 2 Buy now
01 Apr 2015 officers Change of particulars for secretary (Richard Xavier Boissevain) 1 Buy now
28 Feb 2015 mortgage Registration of a charge 33 Buy now
17 Feb 2015 officers Termination of appointment of director (Matthew Winston Thomas Woodruffe) 1 Buy now
17 Feb 2015 officers Termination of appointment of director (Paul Wearmouth) 1 Buy now
07 Nov 2014 accounts Annual Accounts 22 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 annual-return Annual Return 8 Buy now
04 Nov 2013 accounts Annual Accounts 20 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Richard Xavier Boissevain) 1 Buy now
27 Sep 2013 annual-return Annual Return 8 Buy now
12 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2013 officers Appointment of director (Mr Paul Wearmouth) 2 Buy now
11 Mar 2013 change-of-name Certificate Change Of Name Company 4 Buy now
05 Mar 2013 incorporation Memorandum Articles 21 Buy now
05 Mar 2013 resolution Resolution 3 Buy now
04 Mar 2013 resolution Resolution 3 Buy now
04 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2012 accounts Annual Accounts 21 Buy now
25 Sep 2012 annual-return Annual Return 7 Buy now
14 Aug 2012 capital Notice of cancellation of shares 4 Buy now
01 Aug 2012 capital Return of purchase of own shares 4 Buy now
14 Feb 2012 resolution Resolution 3 Buy now
07 Feb 2012 resolution Resolution 23 Buy now
20 Sep 2011 accounts Annual Accounts 21 Buy now
08 Sep 2011 officers Change of particulars for director (Mrs Julia Ann Dixon) 2 Buy now
08 Sep 2011 annual-return Annual Return 7 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 capital Return of purchase of own shares 4 Buy now
31 Jan 2011 capital Notice of cancellation of shares 4 Buy now
22 Nov 2010 capital Return of purchase of own shares 4 Buy now
10 Nov 2010 capital Notice of cancellation of shares 4 Buy now
01 Nov 2010 accounts Annual Accounts 21 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 officers Change of particulars for director (Mrs Julia Ann Dixon) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Julia Caneron Dixon) 1 Buy now
06 Oct 2010 officers Appointment of director (Mrs Julia Ann Dixon) 2 Buy now
06 Oct 2010 officers Appointment of director (Mrs Julia Ann Caneron Dixon) 2 Buy now
28 Nov 2009 accounts Annual Accounts 13 Buy now
16 Sep 2009 annual-return Return made up to 06/09/09; full list of members 5 Buy now
12 Mar 2009 officers Appointment terminated director martin price 1 Buy now
01 Dec 2008 accounts Annual Accounts 13 Buy now
04 Nov 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
14 Nov 2007 accounts Annual Accounts 12 Buy now
12 Oct 2007 annual-return Return made up to 06/09/07; full list of members 4 Buy now
11 Oct 2007 capital Ad 21/06/07--------- £ si 1430@1=1430 £ ic 31961/33391 2 Buy now
11 Oct 2007 capital Ad 21/06/07--------- £ si 1109@1=1109 £ ic 30852/31961 2 Buy now
05 Dec 2006 accounts Annual Accounts 13 Buy now
29 Sep 2006 annual-return Return made up to 06/09/06; full list of members 4 Buy now
25 Aug 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers New secretary appointed 2 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
28 Jul 2006 officers Secretary resigned 1 Buy now
31 Jan 2006 accounts Annual Accounts 12 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
15 Sep 2005 annual-return Return made up to 06/09/05; full list of members 4 Buy now
18 Nov 2004 accounts Annual Accounts 10 Buy now
11 Nov 2004 incorporation Memorandum Articles 7 Buy now
11 Nov 2004 resolution Resolution 2 Buy now
05 Oct 2004 annual-return Return made up to 06/09/04; full list of members 8 Buy now
24 Sep 2004 capital £ ic 32894/30494 26/02/04 £ sr 2400@1=2400 1 Buy now
07 Jan 2004 annual-return Return made up to 06/09/03; full list of members 8 Buy now
22 Jul 2003 capital Ad 12/05/03--------- £ si 358@1=358 £ ic 32536/32894 2 Buy now
14 Jul 2003 accounts Annual Accounts 10 Buy now
23 May 2003 mortgage Particulars of mortgage/charge 7 Buy now
23 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2002 accounts Annual Accounts 10 Buy now
25 Sep 2002 annual-return Return made up to 06/09/02; full list of members 8 Buy now
29 Nov 2001 resolution Resolution 10 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: 2 wansdyke business centre oldfield lane bath avon BA2 3LY 1 Buy now
11 Oct 2001 annual-return Return made up to 06/09/01; full list of members 8 Buy now
01 Aug 2001 accounts Annual Accounts 10 Buy now
19 Oct 2000 annual-return Return made up to 06/09/00; full list of members 7 Buy now
10 Jan 2000 officers Secretary resigned 1 Buy now
30 Nov 1999 miscellaneous Statement Of Affairs 6 Buy now