RONDOL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 24/10/2424 October 2024 | Cessation of Marzac Investments as a person with significant control on 2016-04-06 |
| 24/10/2424 October 2024 | Notification of Marzac Investment as a person with significant control on 2016-04-06 |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Registered office address changed from Howsons PO Box 165 Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW to C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on 2024-02-21 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-10-13 with no updates |
| 14/02/2414 February 2024 | Change of details for Ms Victoire De Margerie as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Victoire De Margerie on 2024-02-14 |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-13 with updates |
| 25/06/2125 June 2021 | Withdrawal of a person with significant control statement on 2021-06-25 |
| 16/06/2116 June 2021 | Cessation of Norman Dyer as a person with significant control on 2021-06-01 |
| 16/06/2116 June 2021 | Cessation of Malcolm Dubois as a person with significant control on 2021-06-01 |
| 16/06/2116 June 2021 | Notification of Victoire De Margerie as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FRED VAN EENENNAAM |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOIRE DE MARGERIE / 09/04/2020 |
| 29/01/2029 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIEBERT |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR KEVIN SIEBERT |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MAIERON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAIERON |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZAC INVESTMENTS |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN DYER |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM DUBOIS |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MAIERON / 23/08/2017 |
| 03/05/173 May 2017 | COMPANY RESTORED ON 03/05/2017 |
| 03/05/173 May 2017 | Annual return made up to 13 October 2014 with full list of shareholders |
| 03/05/173 May 2017 | SECRETARY APPOINTED CATHERINE MAIERON |
| 03/05/173 May 2017 | Annual return made up to 13 October 2015 with full list of shareholders |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM UNIT 1-4 NORTH STAFFS BUSINESS PARK INNOVATION WAY STOKE ON TRENT STAFFORDSHIRE ST6 4BF |
| 03/05/173 May 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | DIRECTOR APPOINTED CATHERINE MAIERON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | STRUCK OFF AND DISSOLVED |
| 08/09/158 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MOSTAFA ABOULFARAJ |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURRAY |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY YOUSSOUF ABOUIFARAJ |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA MC GOLDRICK |
| 18/11/1318 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 1062800 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HISTEAD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR FRED VAN EENENNAAM / 06/10/2010 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOIRE DE MARGERIE / 02/11/2009 |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 27812 |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 27236 |
| 17/06/1117 June 2011 | SOLVENCY STATEMENT DATED 10/05/11 |
| 17/06/1117 June 2011 | STATEMENT BY DIRECTORS |
| 17/06/1117 June 2011 | REDUCE ISSUED CAPITAL 19/05/2011 |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED LINDA RUSSELL MC GOLDRICK |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED PROF DR FRED VAN EENENNAAM |
| 19/01/1119 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY APPOINTED YOUSSOUF ABOUIFARAJ |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MEHDI IDIR |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | 21/08/09 STATEMENT OF CAPITAL GBP 500 |
| 19/07/1019 July 2010 | 28/02/09 STATEMENT OF CAPITAL GBP 20 |
| 19/07/1019 July 2010 | 10/12/08 STATEMENT OF CAPITAL GBP 20 |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MEHDI IDIR |
| 12/05/1012 May 2010 | TERMINATE SEC APPOINTMENT |
| 12/02/1012 February 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM RONDOL TECHNOLOGY LTD UNIT 1-6 OPAL BUSINESS CENTRE OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS |
| 28/11/0928 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DUBOIS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCCORMICK |
| 09/06/099 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM DUBOIS |
| 06/08/086 August 2008 | SECRETARY APPOINTED NISHITH JITENDRA DESAI |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | £ NC 1000000/1000500 15/10/07 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | £ NC 1500/1000000 24/1 |
| 21/06/0621 June 2006 | £ NC 1000/1500 24/10/0 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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