ROUTINE 2000 (UK) LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Notification of Andreas Charalambous as a person with significant control on 2023-08-22

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25/10/2325 October 2023 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Notification of a person with significant control statement

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22/08/2322 August 2023 Withdrawal of a person with significant control statement on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-07-08 with updates

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22/08/2322 August 2023 Cessation of Panayiota Charalambous as a person with significant control on 2023-07-07

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22/08/2322 August 2023 Notification of Demos Demetriou as a person with significant control on 2023-03-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Appointment of Mr Demos Demetriou as a director on 2023-03-22

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22/03/2322 March 2023 Termination of appointment of Marino Demetriou as a director on 2023-03-22

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06/03/236 March 2023 Registered office address changed from 130a Darkes Lane Potters Bar EN6 1AF United Kingdom to 25 Clinton Place Seaford East Sussex BN25 1NP on 2023-03-06

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-07-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 APPOINTMENT TERMINATED, SECRETARY BIRGIT PIRIPITSIS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 SECRETARY'S CHANGE OF PARTICULARS / BIRGIT PIRIPITSIS / 25/11/2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARINO DEMETRIOU / 24/11/2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS; AMEND

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24/11/0824 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 136 GREEN LANES LONDON N13 5UN

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/12/0020 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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06/03/006 March 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 136 GREEN LANES LONDON N13 5UN

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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09/12/999 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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