THE GLOBAL ROUTES CORPORATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 23/01/2323 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/03/223 March 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Registered office address changed from The Innovation Centre Hub One First Floor Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to Unit 3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB on 2022-02-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 02/02/222 February 2022 | Change of details for Mr Anthony Anderson as a person with significant control on 2022-01-25 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTEN |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 16/08/1816 August 2018 | CESSATION OF BRIAN HENRY AUSTEN AS A PSC |
| 16/08/1816 August 2018 | CESSATION OF EVELYN FRANCES AUSTEN AS A PSC |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ANDERSON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR ANTHONY ANDERSON |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY EVELYN AUSTEN |
| 13/04/1813 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | PREVEXT FROM 30/11/2013 TO 30/04/2014 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/01/1212 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS; AMEND |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDX TW18 4AQ |
| 15/08/0315 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | CHANGE OF NAME 10/02/95 |
| 23/02/9523 February 1995 | SUB-DIV OF SHARES 10/02/95 |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED COTTLE AND AUSTEN LEISURE LIMITE D CERTIFICATE ISSUED ON 23/02/95 |
| 07/08/947 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED COTTLE AND AUSTEN LIMITED CERTIFICATE ISSUED ON 16/11/87 |
| 31/03/8731 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
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