J. G. RONAN AND SONS LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-11 with updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-07-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/01/2114 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 31/07/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EMRYS RONAN / 11/03/2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR SARA ROWLEY

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EMRYS RONAN / 23/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LOUISE ALICE ROWLEY / 23/07/2018

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 11/08/2017

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE RONAN

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14/08/1714 August 2017 DIRECTOR APPOINTED MR NICHOLAS EMRYS RONAN

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14/08/1714 August 2017 COMPANY NAME CHANGED J. G. RONAN AND SON (I.S.) LIMITED CERTIFICATE ISSUED ON 14/08/17

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14/08/1714 August 2017 DIRECTOR APPOINTED MISS SARA LOUISE ALICE ROWLEY

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14/08/1714 August 2017 DIRECTOR APPOINTED MRS JAYNE RONAN

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14/08/1714 August 2017 DIRECTOR APPOINTED MR STEVEN DAVID RONAN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/07/1730 July 2017 PSC'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 02/05/2016

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/05/162 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 01/04/2015

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02/05/162 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 01/04/2016

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 73 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW ENGLAND

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/02/1618 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 10/07/2015

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 10/07/2015

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 71 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/02/1412 February 2014 11/02/14 NO CHANGES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/02/1216 February 2012 11/02/12 NO CHANGES

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14/02/1114 February 2011 11/02/11 NO CHANGES

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/06/0918 June 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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27/05/0827 May 2008 PREVSHO FROM 28/02/2008 TO 31/07/2007

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14/02/0814 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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02/04/072 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 71 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 24C DODDINGTON ROAD, BENWICK MARCH CAMBRIDGESHIRE PE15 0UT

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24/11/0524 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED

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09/09/049 September 2004 £ NC 1000/1500 09/08/0

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09/09/049 September 2004 NC INC ALREADY ADJUSTED 09/08/04

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16/03/0416 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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19/02/0419 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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