Runways Ltd was registered on 12 July 1988, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROUCUTT, Verna Susan | 01 June 2009 | - | 1 |
| MATTHEWS, Esther Susan | 01 June 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 30 December 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH03 - Change of particulars for secretary | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| AD01 - Change of registered office address | 08 December 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363s - Annual Return | 18 July 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| SA - Shares agreement | 26 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| SA - Shares agreement | 26 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| MEM/ARTS - N/A | 20 September 2007 | |
| CERTNM - Change of name certificate | 13 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| RESOLUTIONS - N/A | 08 September 2007 | |
| 123 - Notice of increase in nominal capital | 08 September 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AUD - Auditor's letter of resignation | 01 November 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 395 - Particulars of a mortgage or charge | 02 June 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 09 May 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 287 - Change in situation or address of Registered Office | 10 November 1995 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 19 August 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| PUC 2 - N/A | 27 February 1989 | |
| RESOLUTIONS - N/A | 08 February 1989 | |
| 123 - Notice of increase in nominal capital | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 02 February 1989 | |
| 288 - N/A | 19 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1988 | |
| 287 - Change in situation or address of Registered Office | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| 288 - N/A | 16 August 1988 | |
| NEWINC - New incorporation documents | 12 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage between the company, runways limited (charging as trustee for the company) and the chargee | 12 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 22 April 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 January 1989 | Fully Satisfied |
N/A |
