RUNWAY ENGINEERING LIMITED

Company number 01609144 ·

Active

116 filings

Date Filing
2 Jul 2026 Director's details changed for Paul Bryce Woonton on 2026-07-02 · 2 pages View document
2 Jul 2026 Registered office address changed from Ground Floor 90 Victoria Street Bristol BS1 6DP United Kingdom to Ground Floor, Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2026-07-02 · 1 page View document
2 Jul 2026 Change of details for Paul Bryce Woonton as a person with significant control on 2026-07-02 · 2 pages View document
2 Jul 2026 Secretary's details changed for Paul Bryce Woonton on 2026-07-02 · 1 page View document
2 Jul 2026 Director's details changed for Linda Bryce-Woonton on 2026-07-02 · 2 pages View document
23 Feb 2026 Confirmation statement made on 2026-01-23 with updates · 5 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
21 Jan 2022 Director's details changed for Paul Bryce Woonton on 2022-01-21 · 2 pages View document
21 Jan 2022 Secretary's details changed for Paul Bryce Woonton on 2022-01-21 · 1 page View document
21 Jan 2022 Director's details changed for Linda Bryce-Woonton on 2022-01-21 · 2 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
16 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
1 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 DIRECTOR RESIGNED ANDREW FINN View document
11 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
11 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
11 Apr 2008 DIRECTOR'S PARTICULARS ANDREW FINN View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
8 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
14 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
29 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Mar 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Dec 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL AVON BS37 6BA View document
28 Jun 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/00 View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
31 Aug 1999 DIRECTOR RESIGNED View document
7 Jun 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS View document
2 Mar 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
23 Feb 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Feb 1997 DIRECTOR RESIGNED View document
28 Feb 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View document
22 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Feb 1996 RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS View document
11 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1995 NEW DIRECTOR APPOINTED View document
19 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Sep 1994 DIRECTOR RESIGNED View document
16 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Jun 1993 NEW DIRECTOR APPOINTED View document
18 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jan 1993 RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS View document
2 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS View document
18 Feb 1992 REGISTERED OFFICE CHANGED ON 18/02/92 View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
13 Mar 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS View document
11 Feb 1991 386 24/10/90 View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
27 Sep 1990 DISPENSE HOLDING AGMS 08/08/90 View document
27 Sep 1990 DISPENSE LAYING ACCTS 08/08/90 View document
24 Apr 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS View document
21 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
4 Sep 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
16 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
8 Aug 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
5 Nov 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
27 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
17 Dec 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS View document
17 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
23 Mar 1982 MEMORANDUM OF ASSOCIATION View document
22 Jan 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document