ROADRUNNER PROPERTIES LIMITED
Company number 02329339 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 13 Nov 2023 | Current accounting period extended from 2023-12-27 to 2023-12-31 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 13 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 30 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SLEDGEHAMMER HOLDINGS COMPANY LIMITED / 28/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023293390011 | View document |
| 2 Dec 2014 | ALTER ARTICLES 20/11/2014 | View document |
| 2 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | PREVSHO FROM 31/12/2010 TO 29/12/2010 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED BARRY ACKERMAN | View document |
| 10 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 18 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 17 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 14 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 16 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | £ NC 10000/60000 06/04/ | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 13 May 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 196 HIGH ROAD WOOD GREEN LONDON N22 4HH | View document |
| 27 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP | View document |
| 4 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 61 LONDON ROAD MAIDSTONE KENT ME16 8TX | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Jun 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 65 DUKE STREET LONDON W1M 6AJ | View document |
| 13 Jan 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 2 Mar 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: WOODFARM BARN BARNHAM BROOM NORWICH NORFOLK.NR9 4BU | View document |
| 10 Jan 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 26 LEXTON GARDENS CLAPHAM LONDON SW12 0AY | View document |
| 1 Feb 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS | View document |
| 15 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 | View document |
| 10 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/07/90 | View document |
| 11 Jan 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |