RONGER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-25 |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-25 |
| 24/10/2324 October 2023 | Termination of appointment of Patricia Ann Tavignot as a director on 2023-03-05 |
| 24/10/2324 October 2023 | Director's details changed for Mrs Berta Lazarus on 2023-10-18 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-25 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-02 with updates |
| 27/09/2227 September 2022 | Registered office address changed from 55 Baker Street London W1U 7EU to Phil Bessant Limited Agincourt House 14 Clytha Park Road Newport Gwent NP20 4PB on 2022-09-27 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JOHN STEPHEN LAZARUS |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR DAVID HYAM LAZARUS |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 10/08/1510 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/09/1424 September 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 24/09/1424 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR ANDREW TREVOR LAZARUS |
| 26/07/1226 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTA LAZARUS / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN TAVIGNOT / 01/10/2009 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERTA LAZARUS / 01/03/2010 |
| 11/09/0911 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT MEM AND ARTS 30/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED TERENCE ESTATES,LIMITED CERTIFICATE ISSUED ON 17/04/01 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9014 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/08/598 August 1959 | ALTER MEM AND ARTS |
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