RUNNYMEDE MANAGEMENT LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Appointment of Ms Sarah Karthleen Byrne as a director on 2024-10-14

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08/07/248 July 2024 Registered office address changed from 20 C/O Attwood Property Services Limited 20 London Road Grays RM17 5XY England to 20 London Road Grays Essex RM17 5XY on 2024-07-08

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04/07/244 July 2024 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 20 C/O Attwood Property Services Limited 20 London Road Grays RM17 5XY on 2024-07-04

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04/07/244 July 2024 Appointment of Attwood Property Services Limited as a secretary on 2024-07-04

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04/07/244 July 2024 Confirmation statement made on 2024-06-06 with updates

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14/05/2414 May 2024 Termination of appointment of Q1 Professional Services Limited as a secretary on 2024-05-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH HERTS SG6 1GL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR TOKS OSOKOYA

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 DIRECTOR APPOINTED MISS DENISE LESLEY HOAD

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03/07/173 July 2017 DIRECTOR APPOINTED MISS KARIANNE FAY MCDONAGH

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / Q1 PROFESSIONAL SERVICES LIMITED / 01/03/2017

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07/03/177 March 2017 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 31/03/15 TOTAL EXEMPTION FULL

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/06/1425 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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16/08/1316 August 2013 31/03/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR JUNE DUMBLETON

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20/06/1320 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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03/04/133 April 2013 APPOINTMENT TERMINATED, SECRETARY JULIE PANRUCKER

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19/09/1219 September 2012 31/03/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/08/1130 August 2011 31/03/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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27/07/1027 July 2010 31/03/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOKS MOBOLAJI OSOKOYA / 02/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOFF / 02/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE AMELIA DUMBLETON / 02/06/2010

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16/06/1016 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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05/08/095 August 2009 31/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL

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25/06/0925 June 2009 LOCATION OF DEBENTURE REGISTER

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB

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17/10/0817 October 2008 31/03/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB

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20/06/0820 June 2008 LOCATION OF DEBENTURE REGISTER

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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20/06/0820 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/07/037 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 2 HONISTER HEIGHTS PURLEY SURREY CR8 1EU

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/04/0230 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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06/06/016 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 36 BUTTERMERE GARDENS PURLEY SURREY CR8 1EG

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21/04/0021 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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05/07/995 July 1999 EXEMPTION FROM APPOINTING AUDITORS 23/05/99

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05/07/995 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/06/992 June 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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30/04/9830 April 1998 EXEMPTION FROM APPOINTING AUDITORS 16/04/98

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05/06/975 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 EXEMPTION FROM APPOINTING AUDITORS 26/01/97

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30/01/9730 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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12/07/9612 July 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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09/06/959 June 1995 SECRETARY RESIGNED

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02/06/952 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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