EZ-RUNNER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 04/05/224 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 24/06/1924 June 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 31/05/1931 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL CARVER |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM C/O EZ-RUNNER SYSTEMS LIMITED 8/9 SNOW HILL COPTHORNE CRAWLEY WEST SUSSEX RH10 3EZ |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR DARYL MARK CARVER |
| 07/08/187 August 2018 | DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEMMA BELGHOUL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY KIM DRUMMOND |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR SCOTT SAKLAD |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR TOM WITHERS |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DARRELL BOXALL |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MS JEMMA BELGHOUL |
| 02/08/182 August 2018 | SECRETARY APPOINTED MS JEMMA BELGHOUL |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED |
| 02/08/182 August 2018 | CESSATION OF KIM ANNETTE DRUMMOND AS A PSC |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DARYL CARVER |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY CARVER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/188 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 18/08/1718 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/178 August 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 437.50 |
| 08/08/178 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/08/178 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | 07/10/16 STATEMENT OF CAPITAL GBP 512.50 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | 06/10/16 STATEMENT OF CAPITAL GBP 612.50 |
| 06/12/166 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/161 November 2016 | 30/04/16 UNAUDITED ABRIDGED |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | SECRETARY APPOINTED MRS TRACEY SUZANNE CARVER |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DRUMMOND |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND / 06/10/2009 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | CURRSHO FROM 30/09/2010 TO 30/04/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O STEVENSDRAKE 117-119 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DD UNITED KINGDOM |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 08/10/098 October 2009 | DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND |
| 07/10/097 October 2009 | DIRECTOR APPOINTED STEFAN LUCIEN JAMES KAZIMIERZ DRUMMOND |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR DARYL MARK CARVER |
| 07/10/097 October 2009 | SECRETARY APPOINTED MRS KIM ANNETTE DRUMMOND |
| 07/10/097 October 2009 | CHANGE OF NAME 05/10/2009 |
| 07/10/097 October 2009 | COMPANY NAME CHANGED TRENDDATA LIMITED CERTIFICATE ISSUED ON 07/10/09 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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