ROUTLEDGES LIMITED
Company Documents
Date | Description |
---|---|
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
28/01/1128 January 2011 | STATEMENT BY DIRECTORS |
28/01/1128 January 2011 | REDUCE ISSUED CAPITAL 12/01/2011 |
28/01/1128 January 2011 | SOLVENCY STATEMENT DATED 12/01/11 |
28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 100 |
27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM GARSTANG ROAD BROCK PRESTON LANCASHIRE PR3 5AA |
02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
12/11/0912 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM BARTON GRANGE GARDEN CENTRE GARSTANG ROAD BARTON PRESTON PR3 5AA |
27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
11/10/0611 October 2006 | LOCATION OF DEBENTURE REGISTER |
07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
05/10/055 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
07/10/047 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
24/10/0224 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
02/10/012 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
13/08/0113 August 2001 | SECRETARY RESIGNED |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
08/10/998 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
11/09/9811 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
29/09/9729 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
12/09/9612 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
23/06/9623 June 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
23/06/9623 June 1996 | ᄑ NC 505000/1000000 31/01/96 |
14/04/9614 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/96 |
28/02/9628 February 1996 | ALTER MEM AND ARTS 12/02/96 |
31/10/9531 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
29/09/9429 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/9313 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED |
22/10/9222 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
02/09/912 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
01/02/911 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
14/06/9014 June 1990 | ᄑ NC 10000/505000 23/05 |
11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
18/10/8918 October 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/893 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 82 BRADSHAWGATE BOLTON LANCASHIRE BL1 1QQ |
06/07/896 July 1989 | WD 20/06/89 AD 01/12/88--------- ᄑ SI 98@1=98 ᄑ IC 2/100 |
04/03/884 March 1988 | REGISTERED OFFICE CHANGED ON 04/03/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
04/03/884 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/8825 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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