RONTEC LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
| 13/03/2413 March 2024 | Director's details changed for Giles Nicholas Taylor on 2024-03-12 |
| 17/02/2417 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/01/249 January 2024 | Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 09/03/239 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/02/2314 February 2023 | Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10 |
| 14/02/2314 February 2023 | Director's details changed for Giles Nicholas Taylor on 2023-02-10 |
| 14/02/2314 February 2023 | Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 |
| 13/02/2313 February 2023 | Director's details changed for Mr Thomas Edward Cookson on 2023-02-10 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED ALAN IRVING GOLDMAN |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 26/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS TRACY ANNE MOLONEY |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / RONTEC INVESTMENTS LLP / 06/04/2016 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 16/03/1816 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED RICHARD JONATHAN BENSON |
| 03/11/163 November 2016 | DIRECTOR APPOINTED GILES NICHOLAS TAYLOR |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 07/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 |
| 02/03/152 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED WILLIAM AHEARN |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU UNITED KINGDOM |
| 10/10/1210 October 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR IAN SAMUEL GEORGE POGUE |
| 10/10/1210 October 2012 | Registered office address changed from , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, United Kingdom on 2012-10-10 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED GERALD MAURICE RONSON |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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