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ROUTEBUY LIMITED

Company number 03173065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Dec 2016 MR01 Registration of charge 031730650010, created on 16 December 2016
12 Sep 2016 CH01 Director's details changed for Mr Alec Gunn on 12 September 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 AP01 Appointment of Mr Andrew Derek Jordan as a director on 11 June 2015
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
04 Mar 2015 CH01 Director's details changed for Mr Dean Warriner on 3 March 2014
04 Mar 2015 TM02 Termination of appointment of Alec Gunn as a secretary on 3 March 2014
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Dec 2014 MR01 Registration of charge 031730650009, created on 21 November 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 4
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Mr Dean Warriner as a director
31 Jan 2013 TM01 Termination of appointment of David Hulin as a director
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011