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ROUTE1ONE LIMITED

Company number 08855179

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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)
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Sep 2021 AD01 Registered office address changed from Reflexion Care Group Ltd Black Birches, Hadnall Shrewsbury Shropshire SY4 3DH to Fitzroy Academy Cruckton Shrewsbury SY5 8PR on 3 September 2021
01 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
31 Mar 2021 TM02 Termination of appointment of Gary Parker as a secretary on 31 October 2020
31 Mar 2021 TM01 Termination of appointment of Gary Parker as a director on 31 October 2020
21 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Nov 2017 PSC07 Cessation of Gregory Duncan Watson as a person with significant control on 9 March 2017
15 Nov 2017 PSC07 Cessation of Gary Parker as a person with significant control on 9 March 2017
15 Nov 2017 PSC07 Cessation of Keith Anthony John Harrington as a person with significant control on 9 March 2017
15 Nov 2017 PSC02 Notification of Bridges Fund Management Limited as a person with significant control on 9 March 2017
21 Mar 2017 TM01 Termination of appointment of Keith Anthony John Harrington as a director on 9 March 2017
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100