RUNNELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 15/11/2215 November 2022 | Registered office address changed from Larkswood Larkswood Stoke Road Kelly Bray Cornwall PL17 8RA England to 1 Higher Kelly Calstock PL18 9QZ on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Mrs Patricia Ann Henry as a director on 2022-11-15 |
| 09/11/229 November 2022 | Appointment of Mr Nigel Jonathan Coulson-Stevens as a director on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Nigel Jonathan Coulson-Stevens as a director on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of Mr Nigel Jonathan Coulson-Stevens as a director on 2021-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Ian William Miller as a director on 2022-11-08 |
| 29/10/2229 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-03-24 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Chris Henry as a director on 2021-08-01 |
| 05/08/215 August 2021 | Appointment of Mr Ian William Miller as a director on 2021-08-01 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 09/12/179 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 20/12/1420 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/12/1420 December 2014 | REGISTERED OFFICE CHANGED ON 20/12/2014 FROM DAVIAN LOWER KELLY CALSTOCK CORNWALL GREAT BRITAIN |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR CHRIS HENRY |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 9 COTEHELE VIEW SAND LANE CALSTOCK CORNWALL PL18 9RJ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 22/12/1222 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN CLIFFORD ROWE / 19/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MRS DEBORAH JANE JOPE |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY HAROLD CRYER |
| 08/06/098 June 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 8 COTEHELE VIEW SAND LANE CALSTOCK CORNWALL PL18 9RJ |
| 06/06/096 June 2009 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 17/08/8917 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/08/897 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 280789 |
| 28/07/8928 July 1989 | WD 25/07/89 AD 22/03/88-28/04/88 £ SI 2@1 |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 58 FORE STREET CALLINGTON CORNWALL PL17 7AQ |
| 27/07/8927 July 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | ADOPT MEM AND ARTS 200587 |
| 01/05/871 May 1987 | CERTIFICATE OF INCORPORATION |
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