(AD01) New registered office address 16-18 Station Road Redhill Surrey RH1 1NZ. Change occurred on Friday 19th March 2021. Company's previous address: C/O C/O Chard Wallis 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England.
filed on: 19th, March 2021
| address
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Free Download
(2 pages)
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(CERTNM) Company name changed roadrunners gatwickcertificate issued on 06/01/20
filed on: 6th, January 2020
| change of name
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Free Download
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(TM01) Director's appointment was terminated on Tuesday 1st March 2016
filed on: 9th, March 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O C/O Chard Wallis 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE. Change occurred on Sunday 5th July 2015. Company's previous address: 16-18 Station Road Redhill Surrey RH1 1NZ.
filed on: 5th, July 2015
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 29th July 2014.
filed on: 29th, July 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014
filed on: 2nd, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
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(TM02) Termination of appointment as a secretary on Wednesday 2nd July 2014
filed on: 2nd, July 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 2nd July 2014.
filed on: 2nd, July 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th February 2014
filed on: 26th, April 2014
| annual return
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Free Download
(4 pages)
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(AAMD) Amended accounts for the period to Sunday 30th September 2012
filed on: 7th, October 2013
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 28th, June 2013
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 25th April 2013 from C/O C/O Hilton Sharp & Clarke 30 New Road Brighton East Sussex BN1 1BN England
filed on: 25th, April 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th February 2013
filed on: 26th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 12th February 2012
filed on: 16th, February 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Wednesday 6th July 2011 from Fairman Law House 1-3 Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom
filed on: 6th, July 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 12th February 2011
filed on: 10th, March 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 8th, March 2011
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on Thursday 15th July 2010
filed on: 15th, July 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 29th, June 2010
| accounts
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Free Download
(7 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 9th, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 12th February 2010
filed on: 9th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Friday 5th March 2010 director's details were changed
filed on: 6th, March 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 7th October 2009.
filed on: 7th, October 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 17th, July 2009
| accounts
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Free Download
(7 pages)
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(288a) On Wednesday 8th July 2009 Director appointed
filed on: 8th, July 2009
| officers
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Free Download
(2 pages)
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(288b) On Thursday 2nd July 2009 Appointment terminated director
filed on: 2nd, July 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 15/05/2009 from unit 1 16-18 station road redhill surrey RH1 1NZ
filed on: 15th, May 2009
| address
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Free Download
(1 page)
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(363a) Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007
filed on: 3rd, November 2008
| accounts
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Free Download
(8 pages)
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(363a) Period up to Monday 10th March 2008 - Annual return with full member list
filed on: 10th, March 2008
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 18th, August 2007
| accounts
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Free Download
(7 pages)
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(287) Registered office changed on 31/07/07 from: unit 1 16-18 station road redhill surrey RH1 1NZ
filed on: 31st, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/07/07 from: 266 wickham road croydon CR0 8BJ
filed on: 22nd, July 2007
| address
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Free Download
(1 page)
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(363s) Period up to Wednesday 28th March 2007 - Annual return with full member list
filed on: 28th, March 2007
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2005
filed on: 2nd, August 2006
| accounts
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Free Download
(7 pages)
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(363s) Period up to Wednesday 17th May 2006 - Annual return with full member list
filed on: 17th, May 2006
| annual return
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Free Download
(6 pages)
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(363(288)) Annual return drawn up to Wednesday 17th May 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004
filed on: 4th, August 2005
| accounts
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Free Download
(5 pages)
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(363s) Period up to Tuesday 17th May 2005 - Annual return with full member list
filed on: 17th, May 2005
| annual return
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Free Download
(7 pages)
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(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 17th, May 2005
| accounts
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Free Download
(1 page)
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(288b) On Tuesday 2nd November 2004 Director resigned
filed on: 2nd, November 2004
| officers
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Free Download
(1 page)
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(288b) On Tuesday 2nd November 2004 Secretary resigned
filed on: 2nd, November 2004
| officers
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Free Download
(1 page)
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(288a) On Tuesday 2nd November 2004 New secretary appointed
filed on: 2nd, November 2004
| officers
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Free Download
(1 page)
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(288a) On Tuesday 2nd November 2004 New director appointed
filed on: 2nd, November 2004
| officers
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Free Download
(1 page)
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(288a) On Wednesday 7th July 2004 New director appointed
filed on: 7th, July 2004
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 7th July 2004 Director resigned
filed on: 7th, July 2004
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2003
filed on: 5th, July 2004
| accounts
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Free Download
(5 pages)
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(363s) Period up to Monday 23rd February 2004 - Annual return with full member list
filed on: 23rd, February 2004
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st August 2002
filed on: 10th, August 2003
| accounts
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Free Download
(5 pages)
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(363s) Period up to Friday 21st February 2003 - Annual return with full member list
filed on: 21st, February 2003
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st August 2001
filed on: 16th, August 2002
| accounts
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Free Download
(6 pages)
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(363s) Period up to Wednesday 20th February 2002 - Annual return with full member list
filed on: 20th, February 2002
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to Thursday 31st August 2000
filed on: 21st, June 2001
| accounts
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Free Download
(5 pages)
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(363s) Period up to Wednesday 21st February 2001 - Annual return with full member list
filed on: 21st, February 2001
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to Tuesday 29th February 2000
filed on: 29th, January 2001
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 28/02/01 to 31/08/00
filed on: 29th, January 2001
| accounts
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Free Download
(1 page)
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(363s) Period up to Tuesday 7th March 2000 - Annual return with full member list
filed on: 7th, March 2000
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR
filed on: 3rd, March 1999
| address
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Free Download
(1 page)
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(288a) On Wednesday 3rd March 1999 New director appointed
filed on: 3rd, March 1999
| officers
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Free Download
(2 pages)
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(288a) On Wednesday 3rd March 1999 New director appointed
filed on: 3rd, March 1999
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 3rd March 1999 Director resigned
filed on: 3rd, March 1999
| officers
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Free Download
(1 page)
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(288a) On Wednesday 3rd March 1999 New secretary appointed
filed on: 3rd, March 1999
| officers
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Free Download
(2 pages)
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(288b) On Wednesday 3rd March 1999 Secretary resigned
filed on: 3rd, March 1999
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, February 1999
| incorporation
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Free Download
(18 pages)
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