ROUTEONE FORWARDING LTD
Company number 06037772 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to Sheldon Chambers 2235 -2243 Coventry Road Sheldon Birmingham West Midlands B26 3NW on 2025-10-24 · 1 page | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Feb 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Apr 2023 | Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-04-04 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ADCOCK | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED ANTHONY ADCOCK | View document |
| 8 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JON PREUSSNER | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JON PREUSSNER | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM LAURIE SMITH / 30/06/2011 | View document |
| 8 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON JURGEN PREUSSNER / 28/12/2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ADCOCK / 28/12/2009 | View document |
| 9 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED JASON WILLIAM SMITH | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED ANTHONY ADCOCK | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL JONES | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ESTELLE SMITH | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED JON JURGEN PREUSSNER | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | COMPANY NAME CHANGED UNITY LOGISTICS LIMITED CERTIFICATE ISSUED ON 13/07/07 | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 61 EATONWOOD DRIVE BIRMINGHAM WEST MIDLANDS B26 1ED | View document |
| 28 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |