RONGEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 14/08/2014 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | 27/07/20 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM PADDOCK HILL HOUSE SACOMBE GREEN SACOMBE WARE HERTFORDSHIRE SG12 0JH |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN MUNRO / 28/03/2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM OAK LODGE COTTAGE 50 TOTTERIDGE COMMON TOTTERIDGE LONDON N20 8LZ UNITED KINGDOM |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O GARO & CO 27 DAVENTRY STREET LONDON NW1 6TD |
| 16/11/1016 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 175 PRIORY ROAD HORNSEY LONDON N8 8NB |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/04/9730 April 1997 | S386 DISP APP AUDS 21/04/97 |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ALTER MEM AND ARTS 15/11/94 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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