LUNCH ON THE RUN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Termination of appointment of Georgina Homer as a director on 2025-09-09 |
| 29/04/2529 April 2025 | Termination of appointment of Emma Saranne Bailey as a director on 2025-04-29 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Appointment of Mrs Sarah Louise Alliband as a director on 2023-11-01 |
| 18/10/2318 October 2023 | Appointment of Mrs Sally Ann Bassett as a secretary on 2023-10-17 |
| 17/10/2317 October 2023 | Appointment of Miss Georgina Homer as a director on 2023-10-09 |
| 09/08/239 August 2023 | Termination of appointment of Jayne Louise Emery as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Ann Evett as a director on 2023-08-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 10 - 12 CHARTER STREET BRIERLEY HILL DY5 1LA ENGLAND |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS JAYNE LOUISE EMERY |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMPSON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR PETER DAVID ROY JOHN |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR IAN NEWILL |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS CHRISTINE SZYGOWSKI |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA GILLESPIE / 30/03/2019 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DALE FIELD |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BLACKMAN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HATTON |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL JAUNZEMS |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 98-99 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MS ANNA GILLESPIE |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN BLACKMAN / 06/01/2017 |
| 30/08/1630 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | 19/03/16 NO MEMBER LIST |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK SAMPSON / 11/03/2016 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE HATTON / 27/08/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARBETT |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARBETT |
| 20/08/1520 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MRS JANE LOUISE HATTON |
| 02/04/152 April 2015 | 19/03/15 NO MEMBER LIST |
| 02/10/142 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | 19/03/14 NO MEMBER LIST |
| 11/11/1311 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | 19/03/13 NO MEMBER LIST |
| 26/11/1226 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | 19/03/12 NO MEMBER LIST |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | 19/03/11 NO MEMBER LIST |
| 05/11/105 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | 19/03/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN BLACKMAN / 06/11/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GARBETT / 02/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK SAMPSON / 02/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HARRIS / 02/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WEBB / 02/10/2009 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 19/03/09 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MS HELEN GARBETT |
| 26/03/0826 March 2008 | ANNUAL RETURN MADE UP TO 19/03/08 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | ANNUAL RETURN MADE UP TO 19/03/07 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 19/03/06 |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 19/03/05 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 19/03/04 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | ANNUAL RETURN MADE UP TO 19/03/03 |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | ANNUAL RETURN MADE UP TO 19/03/02 |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 19/03/01 |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | ANNUAL RETURN MADE UP TO 19/03/00 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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