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RUNDLE & CO. LIMITED

Company number 03231767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2018 AP01 Appointment of Mr Thomas Edward Gover as a director on 1 March 2018
16 Mar 2018 TM01 Termination of appointment of Sonia Sweeney as a director on 15 March 2018
07 Nov 2017 TM01 Termination of appointment of Andrew Grice as a director on 1 November 2017
03 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Aug 2017 PSC02 Notification of Traditional Group Limited as a person with significant control on 6 April 2016
07 Jul 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Darren John Connor as a director on 30 March 2017
16 Nov 2016 CH01 Director's details changed for Christopher Stephen John Rundle on 1 November 2016
15 Sep 2016 AP01 Appointment of Mr Darren John Connor as a director on 14 September 2016
14 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
21 Jun 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 TM01 Termination of appointment of Charlotte Gittins as a director on 7 June 2016
30 Jul 2015 CH01 Director's details changed for Charlotte Gittins on 22 July 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
23 Jul 2015 AP01 Appointment of Sonia Sweeney as a director on 13 July 2015
23 Jul 2015 AP01 Appointment of Andrew Grice as a director on 13 July 2015
17 Jul 2015 CH01 Director's details changed for Amy Collins on 13 July 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 CH01 Director's details changed for Christopher Stephen John Rundle on 19 May 2015
10 Feb 2015 CH01 Director's details changed for Christopher Stephen John Rundle on 20 January 2015
10 Feb 2015 CH03 Secretary's details changed for Miss Hilary Mary Butler on 20 January 2015
10 Feb 2015 CH01 Director's details changed for Miss Hilary Mary Butler on 20 January 2015
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
08 May 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 TM01 Termination of appointment of James King as a director