ROUTLEDGE LABORATORIES LTD

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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16/01/2316 January 2023 Application to strike the company off the register

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/10/1628 October 2016 PREVSHO FROM 30/09/2016 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/05/151 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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28/05/1428 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/03/1410 March 2014 APPOINTMENT TERMINATED, SECRETARY SAREL VENTER

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10/03/1410 March 2014 SECRETARY APPOINTED MR MELVIN ROUTLEDGE

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/10/1231 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MELVYN ROUTLEDGE

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25/08/1225 August 2012 DISS40 (DISS40(SOAD))

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23/08/1223 August 2012 Annual return made up to 26 April 2012 with full list of shareholders

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21/08/1221 August 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1112 August 2011 Annual return made up to 26 April 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EDWARD RONALD ROUTLEDGE / 25/04/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAREL VENTER / 25/04/2011

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12/08/1112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SAREL VENTER / 25/04/2011

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/103 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 1 STANGROVE PARADE STANGROVE ROAD EDENBRIDGE KENT TN8 5HT

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB ENGLAND

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0922 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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16/12/0816 December 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 5 HIGH STREET EDENBRIDGE KENT TN8 5AB

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB ENGLAND

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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25/05/0525 May 2005 VARYING SHARE RIGHTS AND NAMES

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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