FOURTH DIMENSION ROUTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 11/03/2411 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Registered office address changed from Unit 6 Pixash Lane Keynsham Bristol BS31 1TR England to Unit 11 Rear of Batch Farm Clutton Hill Clutton Bristol BS39 5PJ on 2023-11-24 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN SANDELL |
| 09/03/209 March 2020 | CESSATION OF NICHOLAS ALAN COLEBORN AS A PSC |
| 09/03/209 March 2020 | CESSATION OF CHRISTOPHER DEREK COLEBORN AS A PSC |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEBORN |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBORN |
| 09/03/209 March 2020 | CESSATION OF BRYAN SANDELL AS A PSC |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLEBORN |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAUFORT BESPOKE KITCHENS LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR BRYAN SANDELL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JONITHAN SANDELL |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 04/04/2018 |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O HOUGHTON STONE THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK COLEBORN / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 04/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 24/08/2016 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 24/08/2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK COLEBORN / 24/08/2016 |
| 05/04/165 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 22/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 22/03/2015 |
| 12/11/1412 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM HOUGHTON STONE THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QG |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN COLEBORN / 22/03/2010 |
| 14/06/1014 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK COLEBORN / 22/03/2010 |
| 21/08/0921 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED SECURITY SUPPORT LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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