RUNPATH SUPPORT LIMITED
Company number 05450053 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAPE | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTTERWORTH | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA CATTANACH | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 24 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | View document |
| 31 Oct 2017 | ADOPT ARTICLES 18/10/2017 | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED CHARLES LANGHOME BUTTERWORTH | View document |
| 21 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054500530002 | View document |
| 20 Oct 2017 | SECRETARY APPOINTED MR HANNA RONAN | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GROUND & MEZZANINE FLOORS WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MS JULIA MARY CATTANACH | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MARK PEPPER | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLAND | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL DEVINE | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HOLLAND | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 4TH FLOOR, 131 FINSBURY PAVEMENT LONDON EC2A 1NT ENGLAND | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 112-116 OLD STREET LONDON EC1V 9BG | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | COMPANY NAME CHANGED INTEGRATED DISTRIBUTION SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/16 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR IAN ANTHONY MAJOR | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR SAUL DEVINE | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054500530002 | View document |
| 25 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 29 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON | View document |
| 27 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MR ANDREW MILLIGAN | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR PAUL WILLIAM HOLLAND | View document |
| 3 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2011 | SECRETARY APPOINTED MR PAUL WILLIAM HOLLAND | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ATACK | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM VENTURE HOUSE 6 SILVER COURT, WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS UNITED KINGDOM | View document |
| 21 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN HERTFORDSHIRE AL3 7PR | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 11 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |