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Dato Capital United Kingdom

Route 1 Ventures LTD

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Reports

Extended Company Report with Annual Accounts ROUTE 1 VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ROUTE 1 VENTURES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Total assets£3,079 -147.23%

SECKLOE 11 LIMITED
NEW CITY PARTNERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03628428
Record last updated Saturday, September 10, 2016 10:13:37 AM UTC
Official Address Pilleth Court LLangunllo
There are 3 companies registered at this street
Postal Code LD71NP
Sector Other letting and operating of own or leased real estate

Charts

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Directors

Document Type Publication date Download link
Registry Sep 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Sep 23, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Financials Sep 22, 2011 Annual accounts 3628... Annual accounts 3628...
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 30, 2010 Annual return 3628... Annual return 3628...
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Registry Sep 21, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 21, 2006 Register of members Register of members
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry Jun 14, 2006 Appointment of a director 3628... Appointment of a director 3628...
Registry Jun 6, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2005 Register of members Register of members
Registry Sep 20, 2005 Annual return Annual return
Registry Sep 20, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 28, 2004 Resignation of a director Resignation of a director
Registry Oct 14, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Financials May 25, 2004 Annual accounts 3628... Annual accounts 3628...
Registry Oct 10, 2003 Annual return Annual return
Registry Jan 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2001 Annual return Annual return
Registry Jul 29, 2001 Resignation of a director Resignation of a director
Registry Jul 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2001 Elective resolution Elective resolution
Registry Jul 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 24, 2001 Resignation of a director Resignation of a director
Financials May 1, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Appointment of a secretary Appointment of a secretary
Registry May 1, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Resignation of a secretary Resignation of a secretary
Registry May 1, 2001 Appointment of a director Appointment of a director
Registry Feb 23, 2001 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Feb 23, 2001 Appointment of a man as Director and Corporate Finance Adviser Appointment of a man as Director and Corporate Finance Adviser
Registry Sep 25, 2000 Annual return Annual return
Registry Aug 8, 2000 Company name change Company name change
Registry Aug 7, 2000 Change of name certificate Change of name certificate
Financials May 5, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 8, 1999 Annual return Annual return
Registry Oct 7, 1998 Appointment of a director Appointment of a director
Registry Oct 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1998 Company name change Company name change
Registry Sep 30, 1998 Change of name certificate Change of name certificate
Registry Sep 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 1998 Resignation of a director Resignation of a director
Registry Sep 8, 1998 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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