RUNCORN MODEL ASSOCIATION LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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16/12/2416 December 2024 Termination of appointment of Philip John Hartley as a director on 2024-12-16

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11/12/2411 December 2024 Notification of Neville John Ford as a person with significant control on 2024-12-07

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11/12/2411 December 2024 Change of details for Mr Neville John Ford as a person with significant control on 2024-12-07

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11/12/2411 December 2024 Cessation of Peter Keith Robinson as a person with significant control on 2024-12-07

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11/12/2411 December 2024 Appointment of Mr David Matthew O'gorman as a director on 2024-12-07

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11/12/2411 December 2024 Termination of appointment of Paul Hodgson as a director on 2024-12-07

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11/12/2411 December 2024 Termination of appointment of Peter Keith Robinson as a director on 2024-12-07

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11/12/2411 December 2024 Appointment of Mr Neville John Ford as a director on 2024-12-07

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04/11/244 November 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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14/01/2414 January 2024 Director's details changed for Mr Stuart Mills on 2022-10-06

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03/11/233 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-22 with no updates

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19/12/2119 December 2021 Appointment of Mr Stuart Mills as a secretary on 2021-12-16

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19/12/2119 December 2021 Termination of appointment of Philip John Hartley as a secretary on 2021-12-16

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19/12/2119 December 2021 Registered office address changed from 171 Halton Road Runcorn Cheshire WA7 5RJ England to 55 Kingshead Close Castlefields Runcorn WA7 2JG on 2021-12-19

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19/12/2119 December 2021 Appointment of Mr Stuart Mills as a director on 2021-12-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-22 with no updates

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05/07/215 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT

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22/10/1922 October 2019 DIRECTOR APPOINTED MR MARTYN GARRET

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE GAYFORD

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 10 FOLKESTONE WAY MURDISHAW RUNCORN CHESHIRE WA7 6EB

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31/03/1631 March 2016 SECRETARY APPOINTED MR PHILIP JOHN HARTLEY

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31/03/1631 March 2016 DIRECTOR APPOINTED MR PHILIP JOHN HARTLEY

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31/03/1631 March 2016 APPOINTMENT TERMINATED, SECRETARY CLIVE GAYFORD

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK RATHBONE / 04/11/2014

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23/10/1523 October 2015 22/10/15 NO MEMBER LIST

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GAYFORD / 02/05/2014

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22/10/1422 October 2014 22/10/14 NO MEMBER LIST

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 22/10/13 NO MEMBER LIST

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/07/137 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/02/1317 February 2013 REGISTERED OFFICE CHANGED ON 17/02/2013 FROM 1 ROBERT STREET RUNCORN CHESHIRE WA7 5TL UNITED KINGDOM

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17/02/1317 February 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSHTON

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17/02/1317 February 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE TICKLE

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17/02/1317 February 2013 SECRETARY APPOINTED MR CLIVE GAYFORD

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17/02/1317 February 2013 DIRECTOR APPOINTED MR CLIVE GAYFORD

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17/02/1317 February 2013 DIRECTOR APPOINTED MR PAUL HODGSON

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17/02/1317 February 2013 DIRECTOR APPOINTED MR ROBERT BENNETT

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 22/10/12 NO MEMBER LIST

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15/07/1215 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MILLER

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK RATHBONE / 15/05/2012

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07/11/117 November 2011 22/10/11 NO MEMBER LIST

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05/07/115 July 2011 DIRECTOR APPOINTED MR WILLIAM GEORGE BIBBY

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 22/10/10 NO MEMBER LIST

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03/07/103 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 22/10/09 NO MEMBER LIST

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ALAN MILLER / 13/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSHTON / 13/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK RATHBONE / 13/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER KEITH ROBINSON / 13/11/2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE TICKLE / 13/11/2009

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY RILEY

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 11 GLENDALE AVENUE, ELTON CHESTER CHESHIRE CH2 4PW

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30/09/0930 September 2009 APPOINTMENT TERMINATED SECRETARY JEREMY RILEY

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/12/0816 December 2008 DIRECTOR APPOINTED MR. PETER KEITH ROBINSON

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR RONALD EVANS

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16/12/0816 December 2008 DIRECTOR APPOINTED MR. KENNETH RUSHTON

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16/12/0816 December 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BIBBY

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17/11/0817 November 2008 ANNUAL RETURN MADE UP TO 22/10/08

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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06/11/076 November 2007 ANNUAL RETURN MADE UP TO 22/10/07

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CYFFION, LLANGYNHAFAL LLANGYNHAFAL DENBIGH CLWYD LL16 4LN

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 9 RUTLAND CLOSE, GATLEY CHEADLE CHESHIRE SK8 4DA

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31/10/0631 October 2006 ANNUAL RETURN MADE UP TO 22/10/06

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 4 CASTLE HILL BARN KINGSWOOD FRODSHAM CHESHIRE WA6 6JS

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 ANNUAL RETURN MADE UP TO 22/10/05

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 ANNUAL RETURN MADE UP TO 22/10/04

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 ANNUAL RETURN MADE UP TO 22/10/03

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 ANNUAL RETURN MADE UP TO 22/10/02

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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25/02/0225 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: HALMA HOUSE MARTIN ROAD, FRODSHAM WARRINGTON CHESHIRE WA6 6RW

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31/10/0131 October 2001 ANNUAL RETURN MADE UP TO 22/10/01

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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31/10/0031 October 2000 ANNUAL RETURN MADE UP TO 22/10/00

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07/06/007 June 2000 DIRECTOR'S PARTICULARS CHANGED

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/11/9910 November 1999 ANNUAL RETURN MADE UP TO 22/10/99

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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27/11/9827 November 1998 ANNUAL RETURN MADE UP TO 22/10/98

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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06/11/976 November 1997 ANNUAL RETURN MADE UP TO 22/10/97

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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25/10/9625 October 1996 ANNUAL RETURN MADE UP TO 22/10/96

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27/06/9627 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 Incorporation

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26/10/9526 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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