RUN AND BECOME, BECOME AND RUN LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from 4a Eccleston Street London SW1W 9LN England to 3 Colonnade Walk 123 Buckingham Palace Road London Greater London SW1W 9SH on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Dipika Katherine Smith on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Ms Shankara Smith on 2025-08-13

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13/08/2513 August 2025 NewChange of details for Ms Shankara Smith as a person with significant control on 2025-08-13

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13/08/2513 August 2025 NewChange of details for Ms Dipika Katherine Smith as a person with significant control on 2025-08-13

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28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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30/01/2530 January 2025 Secretary's details changed for Ms Shankara Smith on 2025-01-30

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30/01/2530 January 2025 Termination of appointment of Shankara Smith as a secretary on 2025-01-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-26 with no updates

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05/01/235 January 2023 Secretary's details changed for Ms Shankara Smith on 2023-01-04

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04/01/234 January 2023 Change of details for Ms Dipika Katherine Smith as a person with significant control on 2023-01-04

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04/01/234 January 2023 Change of details for Ms Shankara Susannah Smith as a person with significant control on 2023-01-04

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04/01/234 January 2023 Director's details changed for Ms Shankara Susannah Smith on 2023-01-04

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03/01/233 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-26 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH SMITH

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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18/02/1918 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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16/01/1816 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 42 PALMER STREET VICTORIA LONDON SW1H 0PH

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19/06/1519 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 175-177 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DB

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/06/1221 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/05/1117 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPIKA KATHERINE SMITH / 26/04/2010

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09/06/109 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CHERRY SMITH / 26/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SHANKARA SUSANNAH SMITH / 26/04/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/06/0721 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 26/04/06; NO CHANGE OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/05/056 May 2005 RETURN MADE UP TO 26/04/05; NO CHANGE OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/08/0416 August 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NC DEC ALREADY ADJUSTED 26/02/04

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29/07/0429 July 2004 NC INC ALREADY ADJUSTED 26/02/04

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29/07/0429 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/05/0330 May 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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09/05/029 May 2002 SECRETARY RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 COMPANY NAME CHANGED RUN & BECOME, BECOME & RUN LIMIT ED CERTIFICATE ISSUED ON 07/05/02

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26/04/0226 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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