PROCUREMENT ROUTES LTD

07084658
JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE

Documents

Documents
Date Category Description Pages
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jan 2024 resolution Resolution 1 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
22 Aug 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Aug 2023 accounts Annual Accounts 10 Buy now
28 Jun 2023 officers Appointment of director (Mr Philip Russell Collins) 2 Buy now
31 May 2023 officers Termination of appointment of director (John Cole) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 accounts Annual Accounts 10 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 officers Change of particulars for director (Mr John Cole) 2 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2020 accounts Annual Accounts 10 Buy now
07 May 2020 officers Termination of appointment of director (Eugene Keane) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 capital Notice of name or other designation of class of shares 4 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
26 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2019 officers Change of particulars for director (Mr John Cole) 2 Buy now
10 Jul 2019 officers Change of particulars for director (Mrs Jean Digby) 2 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2019 officers Appointment of director (Mr Eugene Keane) 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 capital Return of Allotment of shares 4 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2018 capital Notice of cancellation of shares 4 Buy now
08 Nov 2018 resolution Resolution 1 Buy now
08 Nov 2018 capital Notice of cancellation of shares 5 Buy now
08 Nov 2018 resolution Resolution 1 Buy now
08 Nov 2018 capital Return of purchase of own shares 3 Buy now
08 Nov 2018 capital Return of purchase of own shares 3 Buy now
22 Sep 2018 accounts Annual Accounts 8 Buy now
06 Sep 2018 officers Appointment of director (Mr John Cole) 2 Buy now
17 Aug 2018 officers Change of particulars for director (Mr Scott Seaman Digby) 2 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 officers Appointment of director (Mrs Jean Digby) 2 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 8 Buy now
13 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2017 officers Termination of appointment of director (Benjamin James Brougham) 1 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 mortgage Registration of a charge 8 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
24 Nov 2015 annual-return Annual Return 3 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
02 Dec 2014 annual-return Annual Return 3 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Scott Seaman Digby) 2 Buy now
21 Aug 2014 accounts Annual Accounts 6 Buy now
25 Nov 2013 annual-return Annual Return 3 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Scott Seaman Digby) 2 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 accounts Annual Accounts 5 Buy now
11 Dec 2012 annual-return Annual Return 3 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Benjamin James Brougham) 2 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2011 officers Appointment of director (Mr Benjamin James Brougham) 2 Buy now
22 Jul 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 annual-return Annual Return 3 Buy now
11 Feb 2010 capital Return of Allotment of shares 4 Buy now
18 Jan 2010 officers Termination of appointment of director (Robert Nicholson) 1 Buy now
18 Jan 2010 officers Termination of appointment of secretary (Turner Little Company Secretaries Limited) 1 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Appointment of director (Mr Scott Seaman Digby) 2 Buy now
15 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
24 Nov 2009 incorporation Incorporation Company 21 Buy now