RUNNELL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-04-07 delete address LARKSWOOD LARKSWOOD STOKE ROAD KELLY BRAY CORNWALL ENGLAND PL17 8RA
2023-04-07 insert address 1 HIGHER KELLY CALSTOCK ENGLAND PL18 9QZ
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM LARKSWOOD LARKSWOOD STOKE ROAD KELLY BRAY CORNWALL PL17 8RA ENGLAND
2022-11-15 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN HENRY
2022-11-09 update statutory_documents DIRECTOR APPOINTED MR NIGEL JONATHAN COULSON-STEVENS
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR NIGEL JONATHAN COULSON-STEVENS
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLER
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COULSON-STEVENS
2022-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-07 delete address 6-9 COTEHELE VIEW COTEHELE VIEW CALSTOCK CORNWALL PL18 9RJ
2022-05-07 insert address LARKSWOOD LARKSWOOD STOKE ROAD KELLY BRAY CORNWALL ENGLAND PL17 8RA
2022-05-07 update registered_address
2022-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM 6-9 COTEHELE VIEW COTEHELE VIEW CALSTOCK CORNWALL PL18 9RJ
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-24
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-08-05 update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM MILLER
2021-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HENRY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-08 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-08 update statutory_documents 29/11/15 FULL LIST
2015-01-07 delete address DAVIAN LOWER KELLY CALSTOCK CORNWALL GREAT BRITAIN
2015-01-07 insert address 6-9 COTEHELE VIEW COTEHELE VIEW CALSTOCK CORNWALL PL18 9RJ
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2014 FROM DAVIAN LOWER KELLY CALSTOCK CORNWALL GREAT BRITAIN
2014-12-20 update statutory_documents 29/11/14 FULL LIST
2014-08-07 delete address 9 COTEHELE VIEW SAND LANE CALSTOCK CORNWALL PL18 9RJ
2014-08-07 insert address DAVIAN LOWER KELLY CALSTOCK CORNWALL GREAT BRITAIN
2014-08-07 update registered_address
2014-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 9 COTEHELE VIEW SAND LANE CALSTOCK CORNWALL PL18 9RJ
2014-07-11 update statutory_documents DIRECTOR APPOINTED MR CHRIS HENRY
2014-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-18 update statutory_documents 29/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2012-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-22 update statutory_documents 29/11/12 FULL LIST
2011-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-16 update statutory_documents 29/11/11 FULL LIST
2010-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-06 update statutory_documents 29/11/10 FULL LIST
2010-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21 update statutory_documents 29/11/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN CLIFFORD ROWE / 19/12/2009
2009-12-17 update statutory_documents SECRETARY APPOINTED MRS DEBORAH JANE JOPE
2009-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-06-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY HAROLD CRYER
2009-06-08 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 8 COTEHELE VIEW SAND LANE CALSTOCK CORNWALL PL18 9RJ
2009-06-06 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents DIRECTOR RESIGNED
2007-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-12 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-12 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-03 update statutory_documents RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS
2003-12-23 update statutory_documents RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
2003-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-20 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-31 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-04 update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-02-15 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/93
1993-01-05 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-03-04 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1991-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-01-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89
1989-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-08-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 280789
1989-07-28 update statutory_documents WD 25/07/89 AD 22/03/88-28/04/88 £ SI 2@1
1989-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 58 FORE STREET CALLINGTON CORNWALL PL17 7AQ
1989-07-27 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents DIRECTOR RESIGNED
1989-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ
1987-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-06-24 update statutory_documents ADOPT MEM AND ARTS 200587
1987-05-01 update statutory_documents CERTIFICATE OF INCORPORATION