RUNTECH LIMITED
Company number 03199248 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 30 Apr 2026 | Accounts for a medium company made up to 2025-07-31 · 28 pages | View document |
| 20 Apr 2026 | Director's details changed for Mr Ian Grant Gorvett on 2026-04-16 · 2 pages | View document |
| 13 Nov 2025 | Registration of charge 031992480020, created on 2025-11-10 · 16 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Grant Gorvett on 2025-08-04 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 23 Apr 2025 | Accounts for a medium company made up to 2024-07-31 · 28 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 22 Mar 2024 | Full accounts made up to 2023-07-31 · 26 pages | View document |
| 3 Jan 2024 | Registration of charge 031992480019, created on 2024-01-02 · 13 pages | View document |
| 6 Dec 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 11 May 2023 | Director's details changed for Mr Grant Gorvett on 2023-05-11 · 2 pages | View document |
| 5 May 2023 | Change of details for Runtech Holdings Ltd as a person with significant control on 2023-03-08 · 2 pages | View document |
| 4 May 2023 | Change of details for Runtech Holdings Ltd as a person with significant control on 2023-03-08 · 2 pages | View document |
| 20 Mar 2023 | Full accounts made up to 2022-07-31 · 27 pages | View document |
| 9 Mar 2023 | Registered office address changed from 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP to Dyffryn Court, Riverside Business Park Swansea Vale Swansea SA7 0AP on 2023-03-09 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 May 2022 | Change of details for Runtech Holdings Ltd as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from Llewellyns Quay Port Talbot West Glamorgan SA13 1RF to 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 2022-05-10 · 1 page | View document |
| 7 Apr 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 21 Jan 2022 | Full accounts made up to 2021-07-31 · 25 pages | View document |
| 18 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GORVETT / 17/06/2020 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAZELL | View document |
| 21 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUNTECH HOLDINGS LTD | View document |
| 21 Feb 2020 | CESSATION OF HAZELLS LIMITED AS A PSC | View document |
| 4 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480017 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 2 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SAMUEL HAZELL / 14/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SAMUEL HAZELL / 13/05/2018 | View document |
| 14 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORVETT / 14/05/2018 | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031992480016 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480016 | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480015 | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480014 | View document |
| 14 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/17 | View document |
| 14 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/12 | View document |
| 14 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/15 | View document |
| 14 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/11 | View document |
| 14 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/13 | View document |
| 14 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/05/16 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 25 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORVETT / 18/03/2016 | View document |
| 2 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE GORVETT / 02/06/2015 | View document |
| 20 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 | View document |
| 27 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031992480013 | View document |
| 1 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 5 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 2 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jul 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 · 18 pages | View document |
| 19 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR MARTYN JOHN SAMUEL HAZELL | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILES | View document |
| 3 Aug 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Jun 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 4 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 26 Oct 2006 | NC INC ALREADY ADJUSTED 31/07/06 | View document |
| 26 Oct 2006 | £ NC 1000/200000 31/07 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 2 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 34A CRYMLYN ROAD, SKEWEN, NEATH, WEST GLAMORGAN SA10 6SA | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: LLEWELLYNS QUAY, PORT TALBOT, WEST GLAMORGAN, SA13 1RF | View document |
| 24 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 | View document |
| 12 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | View document |
| 12 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |