RUNPATH SUPPORT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/07/1924 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1924 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERWORTH |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA CATTANACH |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 31/10/1731 October 2017 | ADOPT ARTICLES 18/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH |
| 21/10/1721 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054500530002 |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MR HANNA RONAN |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MARK PEPPER |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLLAND |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 112-116 OLD STREET LONDON EC1V 9BG |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | COMPANY NAME CHANGED INTEGRATED DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/16 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR SAUL DEVINE |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054500530002 |
| 25/06/1525 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON |
| 27/06/1327 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR ANDREW MILLIGAN |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PAUL WILLIAM HOLLAND |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1124 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR PAUL WILLIAM HOLLAND |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ATACK |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM VENTURE HOUSE 6 SILVER COURT, WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS UNITED KINGDOM |
| 21/07/0921 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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