RUNWICK PROPERTIES LIMITED

Company number 00311775 · Monitor this company

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126 filings

Date	Filing
6 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-19 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Dec 2025	Director's details changed for Mrs Merle Dove Doyle on 2025-11-27 · 2 pages	View document
4 Dec 2025	Change of details for Mrs Merle Dove Doyle as a person with significant control on 2025-11-27 · 2 pages	View document
24 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
29 May 2025	Director's details changed for Mrs Merle Dove Doyle on 2025-05-26 · 2 pages	View document
27 May 2025	Change of details for Mrs Merle Dove Doyle as a person with significant control on 2025-05-27 · 2 pages	View document
1 Apr 2025	Purchase of own shares. · 4 pages	View document
1 Apr 2025	Cancellation of shares. Statement of capital on 2024-10-02 · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Dec 2024	Confirmation statement made on 2024-12-19 with updates · 5 pages	View document
23 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
25 Jul 2024	Director's details changed for Mr Adam James Patrick on 2024-07-25 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-20 with updates · 4 pages	View document
21 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
10 Feb 2023	Cancellation of shares. Statement of capital on 2022-12-20 · 4 pages	View document
10 Feb 2023	Purchase of own shares. · 4 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-20 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Confirmation statement made on 2021-12-20 with updates · 4 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
8 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 Jan 2016	Annual return made up to 20 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
1 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
8 Jan 2015	Annual return made up to 20 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Mar 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	View document
18 Feb 2014	26/09/13 STATEMENT OF CAPITAL GBP 2010	View document
18 Feb 2014	ALTER ARTICLES 26/09/2013	View document
18 Feb 2014	NEW CLASS OF SHARES CREATED 26/09/2013	View document
18 Feb 2014	ARTICLES OF ASSOCIATION	View document
18 Feb 2014	Annual return made up to 20 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
8 Oct 2013	APPOINTMENT TERMINATED, SECRETARY ROY COX	View document
8 Oct 2013	REGISTERED OFFICE CHANGED ON 08/10/2013 FROM FOLDSDOWN THURSLEY GODALMING SURREY GU8 6QD	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
25 Jan 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jan 2013	Annual return made up to 20 December 2012 with full list of shareholders	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 Feb 2012	20/12/11 NO CHANGES	View document
10 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
13 Jan 2011	20/12/10 NO CHANGES	View document
28 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MARJORIE PATRICK	View document
19 Jan 2010	Annual return made up to 22 December 2009 with full list of shareholders	View document
15 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
22 Dec 2008	RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS	View document
30 Sep 2008	31/12/07 TOTAL EXEMPTION FULL	View document
17 Jan 2008	RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS	View document
29 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Apr 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
7 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Dec 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Dec 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
3 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
30 Dec 2002	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
8 Jan 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
6 Jan 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
26 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Jan 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS	View document
24 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Jan 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
7 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Jan 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS	View document
11 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jan 1996	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
20 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jan 1995	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
7 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
22 Feb 1994	RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS	View document
29 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Dec 1992	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jan 1992	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jan 1991	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS	View document
4 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Jan 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
16 Jun 1989	REGISTERED OFFICE CHANGED ON 16/06/89 FROM: GUILDFORD ROAD FARNHAM SURREY	View document
2 May 1989	DIRECTOR RESIGNED	View document
18 Apr 1989	COMPANY NAME CHANGED PATRICK STONEMASONS LIMITED CERTIFICATE ISSUED ON 19/04/89	View document
11 Jan 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
6 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Jan 1988	RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1987	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS	View document
4 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Aug 1986	GAZETTABLE DOCUMENT	View document
19 Mar 1936	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document