RUNSWICK LIMITED
Company number 04246433 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of George Stanhope Pitt as a director on 2026-07-21 · 1 page | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 12 Aug 2026 | Change of details for Gwenco Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 12 Aug 2026 | Cessation of British Foreign Wharf Company Limited as a person with significant control on 2025-10-01 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Jeremy Baxter Leathers as a director on 2026-07-21 · 1 page | View document |
| 10 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-01 · 4 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 5 pages | View document |
| 16 May 2025 | Statement of capital on 2025-05-16 · 3 pages | View document |
| 16 May 2025 | SH20 · 2 pages | View document |
| 16 May 2025 | Resolutions · 2 pages | View document |
| 16 May 2025 | CAP-SS · 1 page | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jul 2021 | Registered office address changed from Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 8 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CESSATION OF ALAN MCCLAFFERTY AS A PSC | View document |
| 24 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENCO LTD | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH FOREIGN WHARF COMPANY LIMITED | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN MCCLAFFERTY / 01/07/2019 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM WESTFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RR | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 31 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 25 pages | View document |
| 7 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 24 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Oct 2008 | GBP SR 120@1 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS | View document |
| 18 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Nov 2007 | £ IC 440000/320000 30/09/07 £ SR 120000@1=120000 | View document |
| 16 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS | View document |
| 10 Oct 2006 | £ IC 560000/440000 30/09/06 £ SR 120000@1=120000 | View document |
| 9 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | £ IC 680000/560000 30/09/05 £ SR 120000@1=120000 | View document |
| 1 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | £ IC 800000/680000 03/06/05 £ SR 120000@1=120000 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 12 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2001 | £ NC 1000/800000 05/10 | View document |
| 12 Oct 2001 | NC INC ALREADY ADJUSTED 05/10/01 | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 26 Sep 2001 | COMPANY NAME CHANGED STEVTON (NO. 213) LIMITED CERTIFICATE ISSUED ON 26/09/01 | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |