T. A. RONAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 12/03/2512 March 2025 | Appointment of Ivan Palagitskyy as a secretary on 2025-03-11 |
| 05/11/245 November 2024 | Termination of appointment of John Michael O'sullivan as a director on 2024-04-18 |
| 05/11/245 November 2024 | Appointment of Mr Brian Boylan as a director on 2024-04-18 |
| 05/11/245 November 2024 | Termination of appointment of Thomas Joseph Mulryan as a director on 2024-10-01 |
| 05/11/245 November 2024 | Termination of appointment of Steven James Cowler as a director on 2024-04-18 |
| 05/11/245 November 2024 | Termination of appointment of Patrick Michael Carroll as a director on 2024-04-18 |
| 05/11/245 November 2024 | Termination of appointment of Ivan Palagitskyy as a director on 2024-04-18 |
| 05/11/245 November 2024 | Appointment of Mr Patrick Finnegan as a director on 2024-04-18 |
| 26/04/2426 April 2024 | Appointment of Mr Brendan Lawrence Mee as a director on 2024-04-18 |
| 26/04/2426 April 2024 | Termination of appointment of Ivan Palagitskyy as a secretary on 2024-04-18 |
| 26/04/2426 April 2024 | Appointment of Mr Thomas Joseph Mulryan as a director on 2024-04-18 |
| 26/04/2426 April 2024 | Appointment of Mr Richard Daly as a director on 2024-04-18 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | COMPANY NAME CHANGED T.A.RONAN & SONS ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 31/05/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PALAGITSKYY / 14/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PALAGITSKYY / 31/12/2014 |
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1228 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MR IVAN PALAGITSKYY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE COWLER |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE COWLER |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL CARROLL / 09/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'SULLIVAN / 09/03/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE COWLER / 09/03/2011 |
| 18/03/1118 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE COWLER / 09/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PALAGITSKYY / 09/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COWLER / 09/03/2011 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED PATRICK MICHAEL CARROLL |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED STEVEN JAMES COWLER |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED IVAN PALAGITSKYY |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE COWLER / 09/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL O'SULLIVAN / 09/03/2010 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARY RONAN |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 151 SPARROWS HERNE BUSHEY HEATH HERTS WD23 1AQ |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ADOPT MEM AND ARTS 06/10/97 |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | |
| 23/03/9223 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | |
| 29/11/9029 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/894 October 1989 | |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 2D ASKEW ROAD LONDON W12 9BM |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/03/87 |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | |
| 26/01/8526 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 21/03/8321 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 27/10/6627 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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