RUNWAYS LIMITED

Company number 02276586 ·

Liquidation

131 filings

Date Filing
1 Apr 2026 Registered office address changed from The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire SO41 8AN United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 2026-04-01 · 3 pages View document
1 Apr 2026 Resolutions · 1 page View document
1 Apr 2026 Declaration of solvency · 6 pages View document
1 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
20 May 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
6 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
1 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM THE FORGE, MANOR FARM COURT LOWER PENNINGTON LANE LYMINGTON HANTS SO41 8AN View document
8 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY GORDON MATTHEWS / 08/12/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER SUSAN MATTHEWS / 08/12/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GORDON MATTHEWS / 08/12/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GORDON MATTHEWS / 08/12/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER SUSAN MATTHEWS / 08/12/2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
7 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
4 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
15 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
22 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
20 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
16 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA SUSAN GROUCUTT / 10/01/2011 View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 10/01/2011 · 2 pages View document
12 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
18 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GROUCUTT View document
9 Apr 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER SUSAN MATTHEWS / 05/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GORDON MATTHEWS / 05/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA SUSAN GROUCUTT / 05/01/2010 View document
25 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVANS / 05/01/2010 · 2 pages View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GROUCUTT / 05/01/2010 View document
31 Jul 2009 DIRECTOR APPOINTED MRS VERNA SUSAN GROUCUTT View document
31 Jul 2009 DIRECTOR APPOINTED MRS ESTHER SUSAN MATTHEWS View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
6 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
18 Jul 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS; AMEND View document
7 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
26 Sep 2007 SHARES AGREEMENT OTC View document
26 Sep 2007 SHARES AGREEMENT OTC View document
20 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2007 COMPANY NAME CHANGED TOTALNORMAL LIMITED CERTIFICATE ISSUED ON 13/09/07 View document
8 Sep 2007 NC INC ALREADY ADJUSTED 31/08/07 View document
8 Sep 2007 £ NC 10000/50000 31/08/ View document
26 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
19 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: HANTS & DORSET CARAVAN CENTRE LONDON RD,PURBROOK PORTSOUTH,HANTS PO7 5AE View document
31 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
15 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
12 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
1 Nov 2003 AUDITOR'S RESIGNATION View document
11 Jun 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
14 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
10 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
17 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
13 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
5 Jan 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
2 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
9 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
9 Jan 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS View document
10 Nov 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM: LEISURE WORLD HOUSE HOLYHEAD ROAD OAKENGATES, TELFORD SHROPSHIRE TF2 6BB View document
31 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
11 Jan 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
20 Jan 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS View document
18 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
1 Feb 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS View document
19 Aug 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
8 Jan 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS View document
3 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90 View document
21 Mar 1991 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS View document
18 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89 View document
18 Jun 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View document
27 Feb 1989 WD 15/02/89 AD 05/01/89--------- £ SI 9998@1=9998 £ IC 2/10000 View document
8 Feb 1989 NC INC ALREADY ADJUSTED View document
8 Feb 1989 £ NC 1000/10000 03/01/ View document
2 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
19 Oct 1988 NEW DIRECTOR APPOINTED View document
16 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Aug 1988 REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 1988 Incorporation · 14 pages View document
12 Jul 1988 Incorporation · 14 pages View document