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Route One Retail LTD

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Reports

Extended Company Report with Annual Accounts ROUTE ONE RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2014)
  • 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

ST JAMES PARADE (45) LIMITED
TKC DIRECT LIMITED

Details

Company type Private Limited Company
Company Number 05078588
Record last updated Friday, May 5, 2023 7:14:58 PM UTC
Postal Code GL9 1HE

Charts

Visits

ROUTE ONE RETAIL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 28, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 17, 2015 Resignation of one Director Resignation of one Director
Registry Feb 17, 2015 Resignation of one Director 5078... Resignation of one Director 5078...
Registry Feb 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2015 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Oct 3, 2014 Change of registered office address Change of registered office address
Registry Mar 31, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
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 27, 2013 Annual return Annual return
Registry Mar 4, 2013 Company name change Company name change
Registry Mar 4, 2013 Change of name certificate Change of name certificate
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 Oct 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2012 Annual return Annual return
Registry Feb 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 5, 2011 Change of registered office address Change of registered office address
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Mar 19, 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)
Registry Dec 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Mar 28, 2008 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 23, 2005 Annual return Annual return
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry Mar 11, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2004 Resignation of a director Resignation of a director
Registry Oct 19, 2004 Appointment of a director Appointment of a director
Registry Oct 18, 2004 Company name change Company name change
Registry Oct 18, 2004 Change of name certificate Change of name certificate
Registry Oct 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2004 Two appointments: 2 companies Two appointments: 2 companies

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