| Name: |
ROUTE 1 LIMITED
ROUTE 1 LTD |
| Address: | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS |
| Incorporation Date: | 2004-08-02 |
| date | name | form type |
| 2022-08-15 | CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES | CS01 |
| 2021-08-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA WHITNEY | PSC01 |
| 2021-08-18 | CESSATION OF HOLLY BERNADETTE WHITNEY AS A PSC | PSC07 |
| 2021-08-18 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | CS01 |
| 2021-08-18 | PSC'S CHANGE OF PARTICULARS / MR DAVID WHITNEY / 19/06/2019 | PSC04 |
| 2021-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY BERNADETTE WHITNEY / 24/08/2020 | CH01 |
| 2020-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITNEY / 24/08/2020 | CH01 |
| 2020-08-24 | PSC'S CHANGE OF PARTICULARS / MS HOLLY BERNADETTE WHITNEY / 04/12/2018 | PSC04 |
| 2020-08-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITNEY | PSC01 |
| 2020-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WHITNEY / 24/08/2020 | CH01 |
| 2020-08-24 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | CS01 |
| 2019-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-09-02 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2018-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE MCLEOD / 20/08/2018 | CH01 |
| 2018-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY BERNADETTE WHITNEY / 20/08/2018 | CH01 |
| 2018-08-20 | PSC'S CHANGE OF PARTICULARS / MS HOLLY BERNADETTE WHITNEY / 20/08/2018 | PSC04 |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | CS01 |
| 2018-09-28 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD | TM01 |
| 2018-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-20 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE WHITNEY / 20/08/2018 | CH03 |
| 2018-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITNEY / 20/08/2018 | CH01 |
| 2018-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WHITNEY / 20/08/2018 | CH01 |
| 2018-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY BERNADETTE WHITNEY / 20/08/2018 | CH01 |
| 2017-08-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY BERNADETTE WHITNEY | PSC01 |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
| 2017-08-16 | CESSATION OF DAVID WHITNEY AS A PSC | PSC07 |
| 2017-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-11-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-08-17 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2015-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-05-28 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | AA01 |
| 2015-08-13 | 02/08/15 FULL LIST | AR01 |
| 2015-06-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-08-05 | 02/08/14 FULL LIST | AR01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 02/08/13 FULL LIST | AR01 |
| 2012-08-28 | 02/08/12 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 02/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE WHITNEY / 01/01/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITNEY / 01/01/2010 | CH01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | 02/08/10 FULL LIST | AR01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BERNADETTE WHITNEY / 01/01/2010 | CH01 |
| 2009-04-21 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-19 | DIRECTOR APPOINTED COLIN MCLEOD | 288a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-03-13 | DIRECTOR APPOINTED VICTORIA WHITNEY | 288a |
| 2008-09-02 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-03-19 | AD 01/03/07---------£ SI 94@1=94£ IC 6/100 | 88(2)R |
| 2006-10-03 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-08 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM:2 BRETANEBY, HIGH STREETSEALSEVENOAKSKENT TN15 0AJ | 287 |
Last update: 2024-12-31 11:01:06