RUNPATH EMPLOYEE TRUSTEE LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-17 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-17 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Appointment of Mr Saul Devine as a secretary on 2022-11-10

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15/11/2215 November 2022 Termination of appointment of Marisa Schlichting as a secretary on 2022-11-10

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MR RICHARD JAMES CARTMELL

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM

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28/06/1928 June 2019 DISS REQUEST WITHDRAWN

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04/06/194 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1928 May 2019 APPLICATION FOR STRIKING-OFF

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND

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

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 2ND FLOOR 112-116 OLD STREET CLERKENWELL LONDON EC1V 9BG

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/04/1622 April 2016 23/03/16 NO MEMBER LIST

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

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25/01/1625 January 2016 COMPANY NAME CHANGED CRATE ENTERPRISES EMPLOYEE TRUSTEE LIMITED CERTIFICATE ISSUED ON 25/01/16

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/04/151 April 2015 23/03/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/04/1425 April 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS

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25/04/1425 April 2014 DIRECTOR APPOINTED MISS MARISA SCHLICHTING

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25/04/1425 April 2014 SECRETARY APPOINTED MISS MARISA SCHLICHTING

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15/04/1415 April 2014 23/03/14 NO MEMBER LIST

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

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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27/03/1327 March 2013 23/03/13 NO MEMBER LIST

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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29/03/1229 March 2012 23/03/12 NO MEMBER LIST

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28/03/1228 March 2012 SAIL ADDRESS CHANGED FROM: 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 24 GREVILLE STREET LONDON ENGLAND EC1N 8SS ENGLAND

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/07/1122 July 2011 SAIL ADDRESS CHANGED FROM: GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT UNITED KINGDOM

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR GOLDEN HOUSE 30 GREAT PULTENEY STREET LONDON W1F 9LT

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14/07/1114 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/1114 July 2011 COMPANY NAME CHANGED LOVEMONEY.COM EMPLOYEE TRUSTEE LIMITED CERTIFICATE ISSUED ON 14/07/11

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24/03/1124 March 2011 23/03/11 NO MEMBER LIST

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DEVINE / 20/12/2010

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 23/03/10 NO MEMBER LIST

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30/03/1030 March 2010 SAIL ADDRESS CREATED

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29/04/0929 April 2009 SECRETARY APPOINTED ANDREW MORRIS

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24/04/0924 April 2009 DIRECTOR APPOINTED SAUL DEVINE

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24/04/0924 April 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 35 VINE STREET LONDON EC3N 2AA

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTALL

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24/04/0924 April 2009 DIRECTOR APPOINTED ANDREW MORRIS

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23/03/0923 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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