| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MERVYN COLEMAN / 20/07/2023 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARVAE HOLDINGS LIMITED / 20/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 4 => 5 |
| 2021-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055989560005 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-29 |
delete source_ip 95.142.152.194 |
| 2019-12-29 |
insert source_ip 79.170.44.78 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MERVYN COLEMAN / 23/04/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARY MOXON |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAWSON |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LAWSON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOXON |
| 2016-03-30 |
delete address Dunns Close, Nuneaton, Warwickshire, CV11 4NF |
| 2016-03-30 |
delete phone 02476 322 251 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-28 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-08-20 |
insert address Dunns Close, Nuneaton, Warwickshire, CV11 4NF |
| 2015-08-20 |
insert phone 02476 322 251 |
| 2015-07-08 |
delete source_ip 91.208.99.12 |
| 2015-07-08 |
insert source_ip 95.142.152.194 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MERVYN COLEMAN / 31/10/2013 |
| 2013-10-31 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-04 |
update website_status FlippedRobots => OK |
| 2013-10-04 |
insert general_emails in..@routec.co.uk |
| 2013-10-04 |
delete source_ip 87.117.220.217 |
| 2013-10-04 |
insert address Borwick Drive, Grovehill, Beverley, East Yorkshire HU17 0HQ |
| 2013-10-04 |
insert alias Routec |
| 2013-10-04 |
insert email in..@routec.co.uk |
| 2013-10-04 |
insert phone 01482 398490 |
| 2013-10-04 |
insert phone 01482 679339 |
| 2013-10-04 |
insert source_ip 91.208.99.12 |
| 2013-10-04 |
update primary_contact null => Borwick Drive, Grovehill, Beverley, East Yorkshire HU17 0HQ |
| 2013-10-04 |
update robots_txt_status www.routec.co.uk: 404 => 200 |
| 2013-08-29 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update num_mort_charges 1 => 4 |
| 2013-08-01 |
update num_mort_outstanding 1 => 4 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055989560002 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055989560003 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055989560004 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
delete source_ip 87.117.220.241 |
| 2013-05-15 |
insert source_ip 87.117.220.217 |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 20/10/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 20 |
| 2011-09-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-22 |
update statutory_documents REMOVE SHARE CAP LIMIT 31/03/2011 |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-10-20 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-01-26 |
update statutory_documents 20/10/09 FULL LIST |
| 2010-01-26 |
update statutory_documents FIRST GAZETTE |
| 2008-11-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
1ST FLOOR, 26 PRIESTGATE
BARTON-UPON- HUMBER
LINCOLNSHIRE
DN18 5ET |
| 2006-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |