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ROUTE ONE RETAIL LIMITED

Company number 05078588

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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)
11 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 Jan 2024 AA Full accounts made up to 31 January 2023
05 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
04 May 2023 MR04 Satisfaction of charge 050785880002 in full
31 Oct 2022 AA Full accounts made up to 31 January 2022
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
14 Sep 2020 AA Accounts for a small company made up to 31 January 2020
26 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 January 2018
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
18 Oct 2017 AA Accounts for a small company made up to 31 January 2017
20 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 January 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
08 Mar 2016 AUD Auditor's resignation
10 Nov 2015 AA Full accounts made up to 31 January 2015
05 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
01 Apr 2015 CH01 Director's details changed for Mrs Julia Ann Dixon on 20 February 2015
01 Apr 2015 CH01 Director's details changed for Mr Richard Xavier Boissevain on 20 February 2015
28 Feb 2015 MR01 Registration of charge 050785880002, created on 16 February 2015
17 Feb 2015 TM02 Termination of appointment of Matthew Winston Thomas Woodruffe as a secretary on 16 February 2015