ANDREW ROUTLEY PENSIONS LIMITED

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DateDescription
12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 Final Gazette dissolved via compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Confirmation statement made on 2023-03-29 with updates

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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22/01/2222 January 2022 Compulsory strike-off action has been discontinued

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21/01/2221 January 2022 Secretary's details changed for Christine Webb on 2022-01-21

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21/01/2221 January 2022 Termination of appointment of Andrew Robert Routley as a director on 2021-07-27

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21/01/2221 January 2022 Cessation of Andrew Robert Routley as a person with significant control on 2021-07-27

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21/01/2221 January 2022 Notification of Christine Webb as a person with significant control on 2021-07-27

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21/01/2221 January 2022 Micro company accounts made up to 2020-06-30

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21/01/2221 January 2022 Appointment of Mrs Christine Routley as a director on 2022-01-21

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/04/157 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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13/04/1413 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/04/1118 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/04/1026 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT ROUTLEY / 29/03/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/04/093 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/09/083 September 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/04/0716 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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20/04/0420 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0223 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/04/0117 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/05/0011 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/01/9919 January 1999 SECRETARY RESIGNED

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19/01/9919 January 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 NEW SECRETARY APPOINTED

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04/06/984 June 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 SECRETARY RESIGNED

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18/04/9718 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/04/9619 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 12 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EZ

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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09/04/959 April 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/04/9417 April 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/03/9324 March 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS

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20/05/9220 May 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/05/9117 May 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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11/05/9011 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/04/9025 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/03/9029 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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