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ROUTE 1 LIMITED

Company number 05195153

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CH01	Director's details changed for Victoria Anne Whitney on 20 August 2018	View PDF Director's details changed for Victoria Anne Whitney on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH03	Secretary's details changed for Victoria Anne Whitney on 20 August 2018	View PDF Secretary's details changed for Victoria Anne Whitney on 20 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CH01	Director's details changed for Mr David Whitney on 20 August 2018	View PDF Director's details changed for Mr David Whitney on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Ms Holly Bernadette Whitney on 20 August 2018	View PDF Director's details changed for Ms Holly Bernadette Whitney on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC04	Change of details for Ms Holly Bernadette Whitney as a person with significant control on 20 August 2018	View PDF Change of details for Ms Holly Bernadette Whitney as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	PSC01	Notification of Holly Bernadette Whitney as a person with significant control on 27 October 2016	View PDF Notification of Holly Bernadette Whitney as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC07	Cessation of David Whitney as a person with significant control on 27 October 2016	View PDF Cessation of David Whitney as a person with significant control on 27 October 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2015	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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ROUTE 1 LIMITED

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