ROUTES 2 COMPLIANCE LIMITED
Warning: The most recent accounts from 31 July 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/10/151 October 2015 | SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 |
| 01/10/151 October 2015 | SECOND FILING WITH MUD 10/07/14 FOR FORM AR01 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR MIKE PITCHER |
| 03/09/153 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 100 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | COMPANY NAME CHANGED AML COMPLIANCE LIMITED CERTIFICATE ISSUED ON 20/03/13 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LTD / 27/10/2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES BRIDGES / 30/10/2010 |
| 23/08/1123 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED SIMON ALEXANDER STAFFORD-MICHAEL |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/09/1024 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LTD / 01/10/2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAFFORD MICHAEL |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MARTYN JAMES BRIDGES |
| 13/02/0913 February 2009 | SECRETARY APPOINTED MARK LAW REGISTRARS LTD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR BATTLE DIRECTORS LTD |
| 09/09/089 September 2008 | DIRECTOR APPOINTED SIMON STAFFORD MICHAEL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY BATTLE SECRETARIES LTD |
| 10/07/0810 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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