RUNNYMEDE AND SPELTHORNE CAB

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Company Documents

DateDescription
14/04/2514 April 2025 Second filing for the appointment of Ms Leah Chohan as a director

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28/01/2528 January 2025 Appointment of Ms Anika Dahiya as a director on 2025-01-27

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03/01/253 January 2025 Termination of appointment of Mick Creane as a director on 2024-12-04

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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24/10/2424 October 2024 Appointment of Ms Arham Akthar as a director on 2024-10-21

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02/07/242 July 2024 Appointment of Ms Leah Chohan as a director on 2024-05-14

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27/11/2327 November 2023 Confirmation statement made on 2023-11-20 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Termination of appointment of Madison Kalechi Pollard-Shore as a director on 2023-10-16

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17/10/2317 October 2023 Termination of appointment of Kerri Alyson Lister as a director on 2023-10-16

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26/07/2326 July 2023 Termination of appointment of Alexander Gasmena as a director on 2023-07-24

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26/07/2326 July 2023 Appointment of Mrs Catherine Liberty Milnes as a secretary on 2023-07-24

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21/06/2321 June 2023 Appointment of Miss Kerri Alyson Lister as a director on 2023-01-30

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20/06/2320 June 2023 Appointment of Mr Alexander Gasmena as a director on 2023-01-30

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20/06/2320 June 2023 Appointment of Mr Peter Allan Edwards as a director on 2023-01-30

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20/06/2320 June 2023 Termination of appointment of Alison Dalton as a director on 2023-02-28

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20/06/2320 June 2023 Termination of appointment of Wendy June Brierley as a director on 2023-04-24

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20/06/2320 June 2023 Appointment of Mr John Foster as a director on 2023-03-13

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20/06/2320 June 2023 Appointment of Mr Gary Kevin Dolman as a director on 2023-03-13

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20/06/2320 June 2023 Appointment of Mr Steve Foster as a director on 2023-01-30

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04/01/234 January 2023 Termination of appointment of Chris Smith as a secretary on 2022-12-23

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22/12/2222 December 2022 Confirmation statement made on 2022-11-20 with no updates

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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10/02/2210 February 2022 Termination of appointment of Jonathan Pressey as a director on 2022-01-31

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10/02/2210 February 2022 Termination of appointment of Loreen Ash as a secretary on 2022-01-31

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02/01/222 January 2022 Confirmation statement made on 2021-11-20 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Appointment of Mr Richard John Harvey as a director on 2021-02-01

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05/07/215 July 2021 Termination of appointment of Andrew Fraser as a director on 2021-06-25

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED WENDY BRIERLEY

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02/10/192 October 2019 DIRECTOR APPOINTED MR MICK CREANE

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER / 18/09/2019

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25/09/1925 September 2019 APPOINTMENT TERMINATED, SECRETARY PAT THOMPSON

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR MUDD

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 DIRECTOR APPOINTED MS ALISON DALTON

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05/12/185 December 2018 DIRECTOR APPOINTED MR MICHEAL CARSTENS

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05/12/185 December 2018 DIRECTOR APPOINTED MR BERNARD SHELLY

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROY FLOOD

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BELL

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRAZER / 07/06/2018

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ARVI JASSAL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID KAPHAN

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN METCALF

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11/10/1711 October 2017 SECRETARY APPOINTED MS PAT THOMPSON

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY SEAMAN

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09/01/179 January 2017 DIRECTOR APPOINTED MR IAN BELL

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 DIRECTOR APPOINTED MR ROY FLOOD

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06/01/176 January 2017 DIRECTOR APPOINTED MR ANDREW FRAZER

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06/01/176 January 2017 DIRECTOR APPOINTED MS SUSAN METCALF

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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02/09/162 September 2016 APPOINTMENT TERMINATED, SECRETARY ROGER GARBETT

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER GARBETT

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24/11/1524 November 2015 20/11/15 NO MEMBER LIST

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON

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26/08/1526 August 2015 31/03/15 TOTAL EXEMPTION FULL

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06/05/156 May 2015 DIRECTOR APPOINTED MR MARK JEREMY SIMPSON

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALDRIDGE

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR BRYNMOR EDWARDS

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 20/11/14 NO MEMBER LIST

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21/07/1421 July 2014 DIRECTOR APPOINTED MS GILLIAN ALDRIDGE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 DIRECTOR APPOINTED MR IAN KEITH BLOWERS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANN DAVIS

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17/12/1317 December 2013 20/11/13 NO MEMBER LIST

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 20/11/12 NO MEMBER LIST

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA ROSS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 20/11/11 NO MEMBER LIST

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SIMON MUDD / 19/08/2011

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14/11/1114 November 2011 SECRETARY APPOINTED MR ROGER JOHN GARBETT

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN KEENE

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY BRYAN KEENE

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22/08/1122 August 2011 COMPANY NAME CHANGED RUNNYMEDE CITIZENS ADVICE BUREAU CERTIFICATE ISSUED ON 22/08/11

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13/08/1113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVI JASSAL / 11/08/2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOODHALL

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11/08/1111 August 2011 DIRECTOR APPOINTED MR ARVI JASSAL

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11/08/1111 August 2011 DIRECTOR APPOINTED MR ARVI NONE JASSAL

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11/08/1111 August 2011 DIRECTOR APPOINTED MR PAUL THOMPSON

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11/08/1111 August 2011 DIRECTOR APPOINTED MR BARRY JOHN SEAMAN

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVI NONE JASSAL / 11/08/2011

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD KEENE / 20/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN KAPHAN / 20/11/2010

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / BRYAN RICHARD KEENE / 20/11/2010

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24/11/1024 November 2010 20/11/10 NO MEMBER LIST

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21/10/1021 October 2010 DIRECTOR APPOINTED MR ROGER JOHN GARBETT

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11/10/1011 October 2010 DIRECTOR APPOINTED MRS ANN MAUREEN DAVIS

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER COOK

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10/07/1010 July 2010 APPOINTMENT TERMINATED, DIRECTOR INGA TULEY

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25/06/1025 June 2010 31/03/10 TOTAL EXEMPTION FULL

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12/12/0912 December 2009 20/11/09 NO MEMBER LIST

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23/11/0923 November 2009 APPOINTMENT TERMINATED, DIRECTOR RUTH HAYLOR

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19/10/0919 October 2009 31/03/09 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 DIRECTOR APPOINTED MR TREVOR SIMON MUDD

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER POOLE

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14/01/0914 January 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009

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20/11/0820 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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