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Route Restaurants Limited

Documents

Total Documents58
Total Pages440

Filing History

4 December 2023Confirmation statement made on 22 November 2023 with updates
2 November 2023Previous accounting period extended from 31 March 2023 to 30 June 2023
12 April 2023Cessation of Simon John Bowden as a person with significant control on 1 December 2022
12 April 2023Notification of Loungers Uk Limited as a person with significant control on 1 December 2022
12 April 2023Cessation of Nigel John Hooper as a person with significant control on 1 December 2022
5 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 January 2023Memorandum and Articles of Association
5 December 2022Termination of appointment of Nigel Hooper as a secretary on 1 December 2022
5 December 2022Registered office address changed from Tregeagle St. Neot Liskeard Cornwall PL14 6NR to 26 Baldwin Street Bristol BS1 1SE on 5 December 2022
5 December 2022Termination of appointment of Nigel John Hooper as a director on 1 December 2022
5 December 2022Termination of appointment of Simon John Bowden as a director on 1 December 2022
5 December 2022Appointment of Mr Gregor Grant as a director on 1 December 2022
25 November 2022Confirmation statement made on 22 November 2022 with no updates
18 October 2022Satisfaction of charge 1 in full
14 September 2022Total exemption full accounts made up to 31 March 2022
8 December 2021Total exemption full accounts made up to 31 March 2021
4 December 2021Confirmation statement made on 22 November 2021 with no updates
12 January 2021Total exemption full accounts made up to 31 March 2020
23 November 2020Confirmation statement made on 22 November 2020 with no updates
22 November 2019Confirmation statement made on 22 November 2019 with no updates
12 November 2019Total exemption full accounts made up to 31 March 2019
23 November 2018Confirmation statement made on 22 November 2018 with updates
2 November 2018Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,000
2 November 2018Total exemption full accounts made up to 31 March 2018
27 November 2017Confirmation statement made on 22 November 2017 with no updates
27 November 2017Confirmation statement made on 22 November 2017 with no updates
5 October 2017Total exemption full accounts made up to 31 March 2017
5 October 2017Total exemption full accounts made up to 31 March 2017
30 November 2016Confirmation statement made on 22 November 2016 with updates
30 November 2016Confirmation statement made on 22 November 2016 with updates
29 July 2016Total exemption full accounts made up to 31 March 2016
29 July 2016Total exemption full accounts made up to 31 March 2016
26 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
27 July 2015Total exemption full accounts made up to 31 March 2015
27 July 2015Total exemption full accounts made up to 31 March 2015
8 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
8 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
2 September 2014Total exemption full accounts made up to 31 March 2014
2 September 2014Total exemption full accounts made up to 31 March 2014
23 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
23 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
17 September 2013Total exemption small company accounts made up to 31 March 2013
17 September 2013Total exemption small company accounts made up to 31 March 2013
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 22 November 2012 with a full list of shareholders
28 August 2012Total exemption small company accounts made up to 31 March 2012
28 August 2012Total exemption small company accounts made up to 31 March 2012
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders
24 October 2011Total exemption small company accounts made up to 31 March 2011
24 October 2011Total exemption small company accounts made up to 31 March 2011
25 May 2011Particulars of a mortgage or charge / charge no: 1
25 May 2011Particulars of a mortgage or charge / charge no: 1
1 December 2010Current accounting period shortened from 30 November 2011 to 31 March 2011
1 December 2010Current accounting period shortened from 30 November 2011 to 31 March 2011
22 November 2010Incorporation
22 November 2010Incorporation
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