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ROUTE GROUP LIMITED

Company number 04657096

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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)
22 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500,000
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 500,000
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 500,000
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Richard Peter Admiraal on 25 August 2010
23 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 363a Return made up to 05/02/09; full list of members
09 Dec 2008 88(2) Ad 27/11/08\gbp si 499998@1=499998\gbp ic 2/500000\
09 Dec 2008 123 Nc inc already adjusted 27/11/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2008 288b Appointment terminated director jan mintowt czyz
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Mar 2008 363a Return made up to 05/02/08; full list of members
11 Mar 2008 288c Director's change of particulars / jan mintowt czyz / 03/02/2008
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director's particulars changed