ROUTLEDGE AND GOAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2015 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/04/2015 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROLAND UPTON |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEANNA WOOD |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | CESSATION OF FRANCOISE MARIE GOAD AS A PSC |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006402900006 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006402900007 |
| 02/05/192 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006402900005 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 3 MAY PASTURE GREAT SHELFORD CAMBRIDGE CAMBS CB22 5FA |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS DEANNA WOOD |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCOISE GOAD |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR PAUL ROLAND UPTON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE GOAD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 19/06/1819 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/12/1130 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 3 MAY PASTURE GREAT SHELFORD CAMBRIDGE CB22 5FA UNITED KINGDOM |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM FARMFIELD HUNTINGDON ROAD GIRTON CAMBRIDGESHIRE CB3 0LH |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOAD |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GOAD / 17/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GOAD / 17/12/2009 |
| 14/09/0914 September 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: ELY ROAD STRETHAM ELY CAMBRIDGESHIRE CB6 3JJ |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | ALTER MEM AND ARTS 14/12/90 |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8818 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | £ IC 50000/25100 £ SR 24900@1=24900 |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 18/02/88 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/10/5923 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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