RONFELL GROUP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-06-30

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with no updates

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26/05/2526 May 2025 Registered office address changed from Unit 2 Challenge House Dickinson Industrial Estate Moss Lane, Coppull. Chorley Lancashire PR7 5AH to 70 Park Avenue Euxton Chorley Lancashire PR7 6JQ on 2025-05-26

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06/03/256 March 2025 Amended total exemption full accounts made up to 2023-06-30

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-06-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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30/05/2430 May 2024 Compulsory strike-off action has been suspended

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30/05/2430 May 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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22/10/2122 October 2021 Notification of John Harrison Ronfell as a person with significant control on 2021-10-15

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22/10/2122 October 2021 Appointment of Mr John Harrison Ronfell as a director on 2021-10-15

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03/08/213 August 2021 Confirmation statement made on 2021-07-10 with no updates

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/07/1412 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
CHALLENGE HOUSE
PAGEFIELD INDUSTRIAL ESTATE
MIRY LANE, WIGAN
LANCASHIRE
WN6 7LA

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29/05/1429 May 2014 Registered office address changed from , Challenge House, Pagefield Industrial Estate, Miry Lane, Wigan, Lancashire, WN6 7LA on 2014-05-29

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28/07/1328 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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16/09/1016 September 2010 Annual return made up to 10 July 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RONFELL

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29/07/0929 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/07/0822 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0513 June 2005 SECRETARY RESIGNED

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