CYRIL ROUTLEDGE LTD

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Company Documents

DateDescription
03/07/243 July 2024 Confirmation statement made on 2024-06-25 with updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with updates

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08/03/238 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-25 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 31/01/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/09/1828 September 2018 31/01/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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19/02/1819 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRIL ROUTLEDGE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/08/169 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067944160003

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067944160002

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/04/1524 April 2015 31/01/15 TOTAL EXEMPTION FULL

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01/04/151 April 2015 SECRETARY APPOINTED MISS MICHELLE LAURA ROUTLEDGE

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01/04/151 April 2015 DIRECTOR APPOINTED MR. GARY LEE ROUTLEDGE

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21/01/1521 January 2015 19/01/15 NO CHANGES

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25/07/1425 July 2014 31/01/14 TOTAL EXEMPTION FULL

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03/02/143 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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22/07/1322 July 2013 31/01/13 TOTAL EXEMPTION FULL

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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30/01/1330 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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02/10/102 October 2010 31/01/10 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ROUTLEDGE / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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