RUNNYMEDE RESIDENTIAL LETTING SERVICES LIMITED


Registered number: 04295440
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Name: RUNNYMEDE RESIDENTIAL LETTING SERVICES LIMITED
RUNNYMEDE RESIDENTIAL LETTING SERVICES LTD
Address: DOMUS TEN ACRE LANE, THORPE, EGHAM, SURREY, TW20 8SJ
Incorporation Date: 2001-09-28

Company status: Active


Company Documents

date name form type
2022-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-06 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2021-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-29 CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES CS01
2020-09-30 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES CS01
2020-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2019-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-10-08 PSC'S CHANGE OF PARTICULARS / MRS HELENA KEENE / 08/10/2018 PSC04
2018-04-09 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018 PSC09
2018-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL KELLY PSC01
2017-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON ELIZABETH KELLY PSC01
2017-10-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA KEENE PSC01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2016-04-18 30/09/15 STATEMENT OF CAPITAL GBP 3 SH01
2016-04-13 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-11-07 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-08-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-09 28/09/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-10 28/09/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-24 28/09/13 FULL LIST AR01
2013-10-18 REGISTERED OFFICE CHANGED ON 18/10/2013 FROMWEIRBANK MONKEY ISLAND LANEBRAY ON THAMESBERKSHIRESL6 2ED AD01
2012-01-24 FIRST GAZETTE GAZ1
2012-01-23 28/09/11 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-25 DISS40 (DISS40(SOAD)) DISS40
2012-10-09 28/09/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL KELLY / 28/09/2010 CH01
2010-12-15 28/09/10 FULL LIST AR01
2009-11-05 28/09/09 FULL LIST AR01
2009-09-27 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-03 FIRST GAZETTE GAZ1
2009-03-10 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2009-03-11 DISS40 (DISS40(SOAD)) DISS40
2008-10-15 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-04 REGISTERED OFFICE CHANGED ON 04/11/2008 FROMTHE SUMMIT 2 CASTLE HILL TERRACEMAIDENHEADBERKSHIRESL6 4JP 287
2007-12-28 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS 363s
2007-07-31 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-10 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-01-19 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2003-01-22 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2003-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-22 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2001-10-02 SECRETARY RESIGNED 288b
2001-10-02 DIRECTOR RESIGNED 288b
2001-10-04 NEW SECRETARY APPOINTED 288a
2001-10-04 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 08:00:28