ROUTE 16 TRADING LIMITED: Filings

  • Overview

    Company NameROUTE 16 TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03499196
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROUTE 16 TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Danielle Gibbins on Jul 22, 2025

    2 pagesCH01

    Director's details changed for Mrs Danielle Gibbins on May 08, 2025

    2 pagesCH01

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Secretary's details changed for Ms Lynn Jean Gay on Apr 22, 2024

    1 pagesCH03

    Change of details for Ms Lynn Jean Gay as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Change of details for Mr Ian Colin Michael Gay as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Director's details changed for Mrs Danielle Gibbins on Apr 22, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Colin Michael Gay on Apr 22, 2024

    2 pagesCH01

    Director's details changed for Ms Lynn Jean Gay on Apr 22, 2024

    2 pagesCH01

    Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on Apr 23, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 08, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Class consent 01/12/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    2 pagesMA

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 102
    6 pagesSH01

    Appointment of Mrs Danielle Gibbins as a director on Aug 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    4 pagesCS01

    Change of details for Ms Lynn Jean Gay as a person with significant control on Jan 05, 2023

    2 pagesPSC04

    Director's details changed for Ms Lynn Jean Gay on Jan 05, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0