RUNNYMEDE PLATES LIMITED

Name:	RUNNYMEDE PLATES LIMITED RUNNYMEDE PLATES LTD
Address:	19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Incorporation Date:	2001-06-25

Company Documents

date	name	form type
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-07-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-07-10	APPLICATION FOR STRIKING-OFF	DS01
2019-05-31	31/08/18 TOTAL EXEMPTION FULL	AA
2019-08-06	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	CS01
2018-05-31	31/08/17 TOTAL EXEMPTION FULL	AA
2018-07-09	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES	CS01
2017-07-03	CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES	CS01
2017-05-30	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-07-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN	PSC01
2016-05-31	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-07-01	25/06/16 FULL LIST	AR01
2015-07-14	REGISTERED OFFICE CHANGED ON 14/07/2015 FROM40 KAYE DON WAYWEYBRIDGESURREYKT13 0UX	AD01
2015-05-26	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-07-14	25/06/15 FULL LIST	AR01
2015-07-14	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/01/2015	CH01
2014-04-16	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-07-07	25/06/14 FULL LIST	AR01
2013-06-06	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-07-11	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 25/06/2013	CH01
2013-07-11	25/06/13 FULL LIST	AR01
2012-09-11	25/06/12 FULL LIST	AR01
2012-04-10	APPOINTMENT TERMINATED, SECRETARY BARBARA MARTIN	TM02
2012-03-29	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-04-07	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-08-17	25/06/11 FULL LIST	AR01
2010-03-02	SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE MARTIN / 04/07/2009	CH03
2010-06-02	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-03-03	25/06/08 FULL LIST	AR01
2010-08-24	25/06/10 FULL LIST	AR01
2010-03-05	25/06/09 FULL LIST	AR01
2010-01-19	REGISTERED OFFICE CHANGED ON 19/01/2010 FROM35 FERNIHOUGH CLOSEWEYBRIDGESURREYKT13 0UY	AD01
2010-03-02	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/07/2009	CH01
2009-07-01	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-07-03	DISS40 (DISS40(SOAD))	DISS40
2009-05-19	FIRST GAZETTE	GAZ1
2008-12-02	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	AAMD
2008-07-12	COMPANY NAME CHANGED ST. GEORGES CARS LIMITEDCERTIFICATE ISSUED ON 16/07/08	CERTNM
2008-06-30	31/08/07 TOTAL EXEMPTION SMALL	AA
2007-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/06	AA
2007-08-11	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	363s
2007-10-15	ACC. REF. DATE SHORTENED FROM 19/10/07 TO 31/08/07	225
2007-10-15	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/06	AAMD
2006-08-03	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-06-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/05	AA
2006-08-03	NEW SECRETARY APPOINTED	288a
2006-08-07	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	363s
2005-08-19	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	363s
2005-10-19	COMPANY NAME CHANGEDAPP AUTOMOTIVE LIMITEDCERTIFICATE ISSUED ON 19/10/05	CERTNM
2005-10-27	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-10-27	SECRETARY RESIGNED	288b
2005-12-23	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 19/10/05	225
2005-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-07-06	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	363s
2004-11-24	DIRECTOR'S PARTICULARS CHANGED	288c
2004-11-24	REGISTERED OFFICE CHANGED ON 24/11/04 FROM:WENTWORTH LODGEHOME FARM REDHILL ROADCOBHAMSURREY KT11 1EF	287
2004-02-13	REGISTERED OFFICE CHANGED ON 13/02/04 FROM:HIGHFIELDGRANVILLE CLOSE ST GEORGES HILLWEYBRIDGESURREY KT13 0QH	287
2004-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2003-07-02	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	363s
2003-04-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA