ROUTES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Application to strike the company off the register |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Termination of appointment of Joao Pio Batista Gomes Pedreira as a director on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-16 with updates |
| 21/07/2321 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Satisfaction of charge 093506480001 in full |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Notification of The Wcd Group Holdings Limited as a person with significant control on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093506480001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK KENYON CAIRNS PALMER / 13/12/2016 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 21/06/1721 June 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 16/06/1716 June 2017 | ADOPT ARTICLES 18/12/2014 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PIO BATISTA GOMES PEDREIRA / 01/12/2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM THE OLD BAPTIST CHAPEL NEW STREET PAINSWICK STROUD GLOUCESTERSHIRE GL6 6XH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO PIO BAPTISTA GOMES PEDREIRA / 01/02/2015 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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