RUNNEYMEDE OPTICS DORMANT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with no updates

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14/03/2414 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-05 with no updates

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27/07/2327 July 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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22/05/2322 May 2023 Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES

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20/03/2020 March 2020 DIRECTOR APPOINTED CHRIS BOYES

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27/09/1927 September 2019 ADOPT ARTICLES 03/09/2019

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051987530004

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY ALISON LAMB

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 7 THE PRECINCT EGHAM SURREY TW20 9HN

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON LAMB

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR RORY ROBINSON

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05/09/195 September 2019 CESSATION OF ALISON SMILLIE LAMB AS A PSC

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05/09/195 September 2019 CESSATION OF RORY GEORGE ROBINSON AS A PSC

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS Z LIMITED

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05/09/195 September 2019 DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/06/1924 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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11/04/1711 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY GEORGE ROBINSON / 05/08/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SMILLIE LAMB / 05/08/2016

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14/11/1514 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/11/1512 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 05/08/15 NO CHANGES

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 7 THE PRECINCT EGHAM SURREY TW20 9HN UNITED KINGDOM

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19/08/1419 August 2014 05/08/14 NO CHANGES

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 7 THE PRECINCT EGHAM SURREY TW20 9HN

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/08/106 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/08/0730 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 WASDALE CLOSE, OWLSMOOR SANDHURST BERKSHIRE GU47 0YQ

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0614 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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