ROUTE ONE RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Confirmation statement made on 2025-10-20 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 20/11/2420 November 2024 | Appointment of Renew Nominees Limited as a secretary on 2024-11-19 |
| 20/11/2420 November 2024 | Termination of appointment of Renew Nominees Limited as a director on 2024-11-19 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 01/11/241 November 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01 |
| 21/10/2421 October 2024 | Previous accounting period shortened from 2024-10-31 to 2024-09-30 |
| 08/10/248 October 2024 | Registration of charge 098446290002, created on 2024-10-04 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 03/07/243 July 2024 | Registered office address changed from Unit 1, Innovation Square Green Lane Industrial Estate Featherstone Wakefield West Yorkshire WF7 6NX United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2024-07-03 |
| 30/04/2430 April 2024 | Termination of appointment of Gary Watson Credland as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Matthew Charles Pert as a director on 2024-04-30 |
| 24/04/2424 April 2024 | Registration of charge 098446290001, created on 2024-04-23 |
| 17/04/2417 April 2024 | Appointment of Mr Leigh Andrew Manton as a director on 2024-04-08 |
| 17/04/2417 April 2024 | Appointment of Mr Thomas Denys De La Motte as a director on 2024-04-08 |
| 17/04/2417 April 2024 | Appointment of Mr Andrew Robert Sharp as a director on 2024-04-08 |
| 16/04/2416 April 2024 | Appointment of Renew Nominees Limited as a director on 2024-04-08 |
| 16/04/2416 April 2024 | Appointment of Renew Corporate Director Limited as a director on 2024-04-08 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/07/216 July 2021 | Director's details changed for Mr Gary Watson Credland on 2021-07-05 |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1527 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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