RONDA ENVIRO-VAC LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Mr per Brøndum on 2025-05-29 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 08/03/238 March 2023 | Certificate of change of name |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/01/2013 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 06/06/186 June 2018 | CESSATION OF JONATHAN JAMES SYKES AS A PSC |
| 06/06/186 June 2018 | CESSATION OF MARTYN CRAIG ROSE AS A PSC |
| 06/06/186 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER BROENDUM |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR PER BRØNDUM |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ROSE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 10/11/1710 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/168 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/06/1515 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1410 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/06/134 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIPER / 10/10/2012 |
| 08/06/128 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/06/1123 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIPER / 01/12/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 01/12/2009 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 33 YORK ROAD LEICESTER LE1 5TT |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/06/9413 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
| 01/11/931 November 1993 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: "LONEWOOD" LADDERBANKS LANE BAILDON BD17 6RX |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: RYEDALE HOUSE PICCADILLY YORK YO1 1PN |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8631 October 1986 | COMPANY NAME CHANGED ENVIRO-VAC LIMITED CERTIFICATE ISSUED ON 31/10/86 |
| 09/07/869 July 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 20/07/8320 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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