RUNTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Grant Gorvett on 2025-08-04 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 23/04/2523 April 2025 | Accounts for a medium company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 22/03/2422 March 2024 | Full accounts made up to 2023-07-31 |
| 03/01/243 January 2024 | Registration of charge 031992480019, created on 2024-01-02 |
| 06/12/236 December 2023 | Satisfaction of charge 7 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Grant Gorvett on 2023-05-11 |
| 05/05/235 May 2023 | Change of details for Runtech Holdings Ltd as a person with significant control on 2023-03-08 |
| 04/05/234 May 2023 | Change of details for Runtech Holdings Ltd as a person with significant control on 2023-03-08 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-07-31 |
| 09/03/239 March 2023 | Registered office address changed from 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP to Dyffryn Court, Riverside Business Park Swansea Vale Swansea SA7 0AP on 2023-03-09 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/05/2212 May 2022 | Change of details for Runtech Holdings Ltd as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from Llewellyns Quay Port Talbot West Glamorgan SA13 1RF to 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 2022-05-10 |
| 07/04/227 April 2022 | Satisfaction of charge 11 in full |
| 21/01/2221 January 2022 | Full accounts made up to 2021-07-31 |
| 18/06/2018 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GORVETT / 17/06/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNTECH HOLDINGS LTD |
| 21/02/2021 February 2020 | CESSATION OF HAZELLS LIMITED AS A PSC |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAZELL |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480017 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SAMUEL HAZELL / 13/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SAMUEL HAZELL / 14/05/2018 |
| 14/05/1814 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORVETT / 14/05/2018 |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031992480016 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480016 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480015 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480014 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/17 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/11 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/12 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/13 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 |
| 14/12/1714 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/15 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/05/1625 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORVETT / 18/03/2016 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GORVETT / 02/06/2015 |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 27/05/1427 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480013 |
| 01/05/141 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/07/129 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR MARTYN JOHN SAMUEL HAZELL |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILES |
| 03/08/103 August 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/06/101 June 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 31/07/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | £ NC 1000/200000 31/07 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 34A CRYMLYN ROAD, SKEWEN, NEATH, WEST GLAMORGAN SA10 6SA |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: LLEWELLYNS QUAY, PORT TALBOT, WEST GLAMORGAN, SA13 1RF |
| 24/07/9624 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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