RUNELLA LIMITED

Company number 01497824 · Monitor this company

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148 filings

Date	Filing
23 Mar 2026	Confirmation statement made on 2026-03-18 with no updates · 3 pages	View document
20 Mar 2026	Micro company accounts made up to 2025-06-30 · 3 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
23 Mar 2025	Confirmation statement made on 2025-03-18 with no updates · 3 pages	View document
23 Mar 2025	Micro company accounts made up to 2024-06-30 · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
29 Apr 2024	Confirmation statement made on 2024-03-18 with no updates · 3 pages	View document
18 Mar 2024	Micro company accounts made up to 2023-06-30 · 3 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
19 May 2023	Confirmation statement made on 2023-04-29 with no updates · 3 pages	View document
2 Mar 2023	Micro company accounts made up to 2022-06-30 · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
11 May 2022	Confirmation statement made on 2022-04-29 with no updates · 3 pages	View document
3 Mar 2022	Micro company accounts made up to 2021-06-30 · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
18 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20	View document
29 Apr 2021	CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
12 May 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES	View document
17 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
29 Apr 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES	View document
31 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
10 Sep 2018	DIRECTOR APPOINTED MS SALIMA KETTANI	View document
9 May 2018	APPOINTMENT TERMINATED, SECRETARY MAGDALENA MARKIEWICZ	View document
9 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
30 Mar 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
5 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
12 Feb 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
5 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
30 Mar 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
29 May 2015	SAIL ADDRESS CHANGED FROM: C/O MAGDALENA MARKIEWICZ FLAT 5 122 SINCLAIR ROAD LONDON W14 0NL ENGLAND	View document
29 May 2015	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MARKIEWICZ	View document
29 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS MAGDALENA MARKIEWICZ / 29/05/2015	View document
29 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
23 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
11 Aug 2014	DIRECTOR APPOINTED MR CALUM HULME	View document
11 Aug 2014	DIRECTOR APPOINTED MR RAMEZ GEORGE SAWABINI	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
19 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
19 May 2014	SAIL ADDRESS CREATED	View document
21 Feb 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN ROOK	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN ROOK	View document
21 Feb 2014	SECRETARY APPOINTED MISS MAGDALENA MARKIEWICZ	View document
21 Feb 2014	REGISTERED OFFICE CHANGED ON 21/02/2014 FROM HEREFORD HOUSE 15 CRANMER ROAD LONDON SW9 6EJ	View document
21 Feb 2014	DIRECTOR APPOINTED MISS MAGDALENA MARKIEWICZ	View document
3 Jan 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
30 Jun 2013	Annual accounts for the year ending 30 June 2013	View accounts
27 Jun 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
30 May 2013	19/12/12 STATEMENT OF CAPITAL GBP 132.00	View document
12 Mar 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASH	View document
15 Jan 2013	ADOPT ARTICLES 19/12/2012	View document
6 Jun 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
6 Mar 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
23 Mar 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
12 May 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAAN WILLEM ROOK / 01/03/2010	View document
12 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN WILLEM ROOK / 01/03/2010	View document
16 Mar 2010	Annual accounts, small company total exemption, made up to 30 June 2009	View document
11 Jun 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
31 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ROOK / 30/03/2009	View document
30 Mar 2009	Annual accounts, small company total exemption, made up to 30 June 2008	View document
23 Mar 2009	SECRETARY APPOINTED CHRISTIAN WILLEM ROOK	View document
23 Mar 2009	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 94 HOLLAND ROAD LONDON W14 8BN	View document
19 Mar 2009	APPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING	View document
18 Mar 2009	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 15 VICARAGE GATE LONDON W8 4AA	View document
6 Oct 2008	DIRECTOR APPOINTED CHRISTIAAN WILLEM ROOK	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JOSH ASTOR	View document
21 May 2008	CURREXT FROM 20/05/2008 TO 30/06/2008	View document
9 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	DIRECTOR APPOINTED MR WILLIAM RUPERT PAUL CASH	View document
13 Mar 2008	20/05/07 TOTAL EXEMPTION FULL	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
14 Jan 2008	SECRETARY RESIGNED	View document
3 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
22 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/06	View document
4 Oct 2006	DIRECTOR RESIGNED	View document
3 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
5 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
16 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/05	View document
11 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/04	View document
6 Jan 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 VICARAGE GATE6 LONDON W8 4AA	View document
6 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
23 Dec 2004	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: LONDON HORSE HUNTERS 11 LEXHAM MEWS LONDON W8 6JW	View document
23 Mar 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/05/03	View document
6 Mar 2004	REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 94 HOLLAND ROAD LONDON W14 8BB	View document
6 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
15 Sep 2003	S366A DISP HOLDING AGM 05/09/03	View document
22 Aug 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
22 Aug 2003	NEW SECRETARY APPOINTED	View document
14 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Jul 2003	NEW DIRECTOR APPOINTED	View document
4 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/02	View document
4 Apr 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
23 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/01	View document
18 Jul 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
13 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/00	View document
7 Dec 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
11 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/99	View document
1 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/98	View document
6 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/97	View document
21 Apr 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
3 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/96	View document
25 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
11 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/95	View document
27 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/94	View document
25 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
3 Aug 1994	FULL ACCOUNTS MADE UP TO 20/05/93	View document
27 Apr 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
30 Mar 1994	FULL ACCOUNTS MADE UP TO 20/05/92	View document
23 Jun 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Jun 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 20/05/91	View document
15 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Jun 1990	FULL ACCOUNTS MADE UP TO 20/05/89	View document
30 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	FULL ACCOUNTS MADE UP TO 20/05/88	View document
30 Aug 1989	DISSOLUTION DISCONTINUED	View document
12 May 1989	£ NC 100/140 27/02/89	View document
12 May 1989	NC INC ALREADY ADJUSTED	View document
8 Feb 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/05/87	View document
28 Nov 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/05/85	View document
28 Nov 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/05/86	View document
8 Sep 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
11 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
16 Jul 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/05	View document
26 Jun 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/05/84	View document
6 May 1986	RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS	View document
6 May 1986	RETURN MADE UP TO 30/12/82; FULL LIST OF MEMBERS	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 20/05/83	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 20/05/81	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 30/05/82	View document
6 May 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
21 May 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document