RUNWICK PROPERTIES LIMITED


Registered number: 00311775
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Name: RUNWICK PROPERTIES LIMITED
RUNWICK PROPERTIES LTD
Address: SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Incorporation Date: 1936-03-19

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-02 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-10 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-07-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 20/12/15 FULL LIST AR01
2015-09-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-08 20/12/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-18 ALTER ARTICLES 26/09/2013 RES01
2014-02-18 NEW CLASS OF SHARES CREATED 26/09/2013 RES13
2014-02-18 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-18 26/09/13 STATEMENT OF CAPITAL GBP 2010 SH01
2014-03-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2014-02-18 20/12/13 FULL LIST AR01
2013-10-08 APPOINTMENT TERMINATED, SECRETARY ROY COX TM02
2013-01-16 20/12/12 FULL LIST AR01
2013-10-08 REGISTERED OFFICE CHANGED ON 08/10/2013 FROMFOLDSDOWNTHURSLEYGODALMINGSURREYGU8 6QD AD01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2012-02-24 20/12/11 NO CHANGES AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-13 20/12/10 NO CHANGES AR01
2011-06-10 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-19 22/12/09 FULL LIST AR01
2010-01-28 APPOINTMENT TERMINATED, DIRECTOR MARJORIE PATRICK TM01
2009-10-15 31/12/08 TOTAL EXEMPTION FULL AA
2008-09-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-17 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS 363s
2008-12-22 RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-17 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2006-03-21 NEW DIRECTOR APPOINTED 288a
2006-01-04 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-12-23 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-12-30 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2003-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-12-30 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-01-08 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2002-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-01 DIRECTOR RESIGNED 288b
2001-01-05 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2000-01-06 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
2000-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-14 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS 363s
1998-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-01-08 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS 363s
1997-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-19 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS 363s
1996-07-11 FULL ACCOUNTS MADE UP TO 31/12/95 AA

Last update: 2020-04-24 07:23:12