RUNREC LTD
Company number 08718841 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2024 | Registered office address changed to PO Box 4385, 08718841 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-03 · 1 page | View document |
| 3 Oct 2024 | RP09 · 1 page | View document |
| 3 Oct 2024 | RP10 · 1 page | View document |
| 22 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 May 2023 | Registered office address changed from 4 Coppenhall Way Sandbach CW11 1JN England to 20 Parn Close Crewe CW1 4GD on 2023-05-11 · 1 page | View document |
| 25 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 16 Sep 2022 | Change of details for Mr Andrew Charles Runchman-Petit as a person with significant control on 2022-09-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2021-09-30 · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | CESSATION OF LAURENCE RUNCHMAN-PETIT AS A PSC | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUNCHMAN-PETIT | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ARKWRIGHT HOUSE 14 ARKWRIGHT MEWS OAKRIDGE PARK MILTON KEYNES BUCKINGHAMSHIRE MK14 6FT | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087188410001 | View document |
| 21 Nov 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 4 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |