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John H. Rundle Limited

Documents

Total Documents150
Total Pages882

Filing History

13 October 2023Confirmation statement made on 13 October 2023 with no updates
26 September 2023Total exemption full accounts made up to 31 December 2022
1 November 2022Confirmation statement made on 14 October 2022 with no updates
20 October 2022Total exemption full accounts made up to 31 December 2021
22 October 2021Confirmation statement made on 14 October 2021 with no updates
20 September 2021Total exemption full accounts made up to 31 December 2020
27 October 2020Confirmation statement made on 14 October 2020 with updates
27 October 2020Director's details changed for Mr Henry Kenneth Rundle on 23 October 2020
29 September 2020Total exemption full accounts made up to 31 December 2019
22 October 2019Confirmation statement made on 14 October 2019 with no updates
24 September 2019Total exemption full accounts made up to 31 December 2018
23 October 2018Confirmation statement made on 14 October 2018 with no updates
26 September 2018Total exemption full accounts made up to 31 December 2017
24 October 2017Confirmation statement made on 14 October 2017 with no updates
24 October 2017Confirmation statement made on 14 October 2017 with no updates
25 September 2017Unaudited abridged accounts made up to 31 December 2016
25 September 2017Unaudited abridged accounts made up to 31 December 2016
17 October 2016Confirmation statement made on 14 October 2016 with updates
17 October 2016Confirmation statement made on 14 October 2016 with updates
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,000
26 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 15,000
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
27 October 2014Director's details changed for Miss Claire Susan Rundle on 1 October 2014
27 October 2014Director's details changed for Miss Claire Susan Rundle on 1 October 2014
27 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 15,000
27 October 2014Director's details changed for Miss Claire Susan Rundle on 1 October 2014
27 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 15,000
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
14 February 2014Appointment of Mr Henry Kenneth Rundle as a director
14 February 2014Appointment of Miss Claire Susan Rundle as a director
14 February 2014Appointment of Miss Claire Susan Rundle as a director
14 February 2014Appointment of Mr Henry Kenneth Rundle as a director
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 15,000
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 15,000
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
12 December 2012Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
12 December 2012Director's details changed for Mrs Sheila Bent on 2 July 2012
12 December 2012Director's details changed for Mr Kenneth Rundle on 2 July 2012
12 December 2012Secretary's details changed for Mrs Sheila Bent on 2 July 2012
12 December 2012Annual return made up to 14 October 2012 with a full list of shareholders
12 December 2012Annual return made up to 14 October 2012 with a full list of shareholders
12 December 2012Secretary's details changed for Mrs Sheila Bent on 2 July 2012
12 December 2012Secretary's details changed for Mrs Sheila Bent on 2 July 2012
12 December 2012Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom
12 December 2012Director's details changed for Mr Alan Rundle on 2 July 2012
12 December 2012Director's details changed for Mrs Sheila Bent on 2 July 2012
12 December 2012Director's details changed for Mr Alan Rundle on 2 July 2012
12 December 2012Director's details changed for Mr Kenneth Rundle on 2 July 2012
12 December 2012Director's details changed for Mr Kenneth Rundle on 2 July 2012
12 December 2012Director's details changed for Mr Alan Rundle on 2 July 2012
12 December 2012Director's details changed for Mrs Sheila Bent on 2 July 2012
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
1 June 2012Termination of appointment of Jack Rundle as a director
1 June 2012Termination of appointment of Jack Rundle as a director
9 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
9 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 December 2010
27 September 2011Total exemption small company accounts made up to 31 December 2010
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
25 September 2010Total exemption small company accounts made up to 31 December 2009
25 September 2010Total exemption small company accounts made up to 31 December 2009
6 January 2010Register(s) moved to registered inspection location
6 January 2010Register(s) moved to registered inspection location
6 January 2010Annual return made up to 14 October 2009 with a full list of shareholders
6 January 2010Annual return made up to 14 October 2009 with a full list of shareholders
3 November 2009Total exemption small company accounts made up to 31 December 2008
3 November 2009Total exemption small company accounts made up to 31 December 2008
20 October 2009Director's details changed for Kenneth Rundle on 20 October 2009
20 October 2009Director's details changed for Mr Jack Rundle on 20 October 2009
20 October 2009Secretary's details changed for Mrs Sheila Bent on 20 October 2009
20 October 2009Register inspection address has been changed
20 October 2009Director's details changed for Mrs Sheila Bent on 20 October 2009
20 October 2009Secretary's details changed for Mrs Sheila Bent on 20 October 2009
20 October 2009Director's details changed for Mr Jack Rundle on 20 October 2009
20 October 2009Director's details changed for Kenneth Rundle on 20 October 2009
20 October 2009Director's details changed for Alan Rundle on 20 October 2009
20 October 2009Director's details changed for Mrs Sheila Bent on 20 October 2009
20 October 2009Register inspection address has been changed
20 October 2009Director's details changed for Alan Rundle on 20 October 2009
3 November 2008Return made up to 14/10/08; full list of members
3 November 2008Return made up to 14/10/08; full list of members
27 October 2008Total exemption small company accounts made up to 31 December 2007
27 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2007Return made up to 14/10/07; full list of members
30 October 2007Return made up to 14/10/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 December 2006
26 October 2007Total exemption small company accounts made up to 31 December 2006
8 November 2006Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 2006Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2006Total exemption small company accounts made up to 31 December 2005
30 October 2006Total exemption small company accounts made up to 31 December 2005
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Total exemption small company accounts made up to 31 December 2004
4 November 2005Return made up to 14/10/05; full list of members
4 November 2005Return made up to 14/10/05; full list of members
22 September 2005Director resigned
22 September 2005Director resigned
31 October 2004Accounts for a small company made up to 31 December 2003
31 October 2004Accounts for a small company made up to 31 December 2003
21 October 2004Return made up to 14/10/04; full list of members
21 October 2004Return made up to 14/10/04; full list of members
25 October 2003Return made up to 14/10/03; full list of members
25 October 2003Return made up to 14/10/03; full list of members
24 October 2003Accounts for a small company made up to 31 December 2002
24 October 2003Accounts for a small company made up to 31 December 2002
20 November 2002Return made up to 14/10/02; full list of members
20 November 2002Return made up to 14/10/02; full list of members
23 October 2002Accounts for a small company made up to 31 December 2001
23 October 2002Accounts for a small company made up to 31 December 2001
26 November 2001Return made up to 14/10/01; full list of members
26 November 2001Return made up to 14/10/01; full list of members
8 October 2001Accounts for a small company made up to 31 December 2000
8 October 2001Accounts for a small company made up to 31 December 2000
27 October 2000Return made up to 14/10/00; full list of members
27 October 2000Accounts for a small company made up to 31 December 1999
27 October 2000Return made up to 14/10/00; full list of members
27 October 2000Accounts for a small company made up to 31 December 1999
28 October 1999Accounts for a small company made up to 31 December 1998
28 October 1999Accounts for a small company made up to 31 December 1998
19 October 1999Return made up to 14/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
19 October 1999Return made up to 14/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 November 1998Return made up to 14/10/98; no change of members
20 November 1998Return made up to 14/10/98; no change of members
2 November 1998Accounts for a small company made up to 31 December 1997
2 November 1998Accounts for a small company made up to 31 December 1997
2 November 1997Return made up to 14/10/97; full list of members
2 November 1997Return made up to 14/10/97; full list of members
17 October 1997Accounts for a small company made up to 31 December 1996
17 October 1997Accounts for a small company made up to 31 December 1996
14 November 1996Return made up to 14/10/96; no change of members
14 November 1996Return made up to 14/10/96; no change of members
13 November 1996Auditor's resignation
13 November 1996Auditor's resignation
30 October 1996Full accounts made up to 31 December 1995
30 October 1996Full accounts made up to 31 December 1995
30 October 1995Full accounts made up to 31 December 1994
30 October 1995Full accounts made up to 31 December 1994
6 November 1992Return made up to 19/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
6 November 1992Return made up to 19/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
6 November 1991Return made up to 19/10/91; full list of members
6 November 1991Return made up to 19/10/91; full list of members
19 March 1965Incorporation
19 March 1965Incorporation
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