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Dato Capital United Kingdom

Route One (Holdings) LTD

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Reports

Full Company ReportROUTE ONE (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2014)
  • all other documents available
  • 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

GOODSTEAD LIMITED
TKC GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03836395
Record last updated Friday, July 28, 2017 6:50:04 AM UTC
Official Address Care Of:Directors Route One (Holdings) Limitedthe Rear Buffer Depot Badminton Road Acton Turville Avon England Limited Gl91he Cotswold Edge
Locality Cotswold Edge
Region South Gloucestershire, England
Postal Code GL91HE
Sector Non-trading companynon trading

Charts

Visits

ROUTE ONE (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-12024-112025-22025-301234

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Oct 3, 2014 Change of registered office address Change of registered office address
Registry Sep 19, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Annual return Annual return
Registry Jun 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 11, 2013 Change of name certificate Change of name certificate
Registry Mar 11, 2013 Company name change Company name change
Registry Mar 5, 2013 Memorandum of association Memorandum of association
Registry Mar 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2013 Change of name 10 Change of name 10
Registry Mar 4, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Registry Aug 14, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 1, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 14, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Annual return Annual return
Registry Sep 8, 2011 Change of registered office address Change of registered office address
Registry Feb 16, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 31, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 22, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 10, 2010 Notice of cancellation of shares Notice of cancellation of shares
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2010 Appointment of a woman as Director 3836... Appointment of a woman as Director 3836...
Registry Mar 1, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Mar 1, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 11, 2007 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 Oct 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3836... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3836...
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Registry Aug 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Jul 29, 2006 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 5, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 15, 2005 Annual return Annual return
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2004 Memorandum of association Memorandum of association
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 24, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 7, 2004 Annual return Annual return
Registry Jul 22, 2003 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
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Annual return Annual return
Registry Nov 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Jan 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 1999 Ad --------- Ad ---------
Registry Nov 30, 1999 Shares agreement Shares agreement
Registry Nov 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Appointment of a director 3836... Appointment of a director 3836...
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 15, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 1999 Memorandum of association Memorandum of association
Registry Oct 8, 1999 Company name change Company name change
Registry Oct 7, 1999 Change of name certificate Change of name certificate
Registry Oct 4, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 6, 1999 Two appointments: 2 companies Two appointments: 2 companies

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