TRONOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 27/09/2427 September 2024 | Change of details for Rn Trustees Limited as a person with significant control on 2024-07-16 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 02/08/232 August 2023 | Change of details for Rn Trustees Limited as a person with significant control on 2017-12-20 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 03/10/223 October 2022 | Director's details changed for Rnt Sub Limited on 2022-07-06 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | CESSATION OF WILLIAM MAX COLACICCHI AS A PSC |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 25/04/1825 April 2018 | CESSATION OF ANNETTE NOSKWITH AS A PSC |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MR TOBIAS PETER NOSKWITH |
| 05/03/185 March 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 92837.50 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE NOSKWITH |
| 13/02/1813 February 2018 | CESSATION OF ADRIAN CHARLES HENRY NOSKWITH AS A PSC |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOSKWITH |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOSKWITH |
| 12/01/1812 January 2018 | CORPORATE DIRECTOR APPOINTED RNT SUB LIMITED |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS ANNETTE NOSKWITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | CESSATION OF WENNA JERMAN THOMPSON AS A PSC |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 06/10/176 October 2017 | CESSATION OF ROLF NOSKWITH AS A PSC |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS WENNA JERMAN THOMPON / 12/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/11/152 November 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 15/09/2014 |
| 06/01/146 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1328 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 30/01/2013 |
| 28/09/1328 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE NOSKWITH |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O BROWNE JACOBSON 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 05/10/115 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY ROLF NOSKWITH |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/10/087 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CORPORATION ROAD ILKESTON DERBYSHIRE DE7 4BP |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | £ IC 391244/143319 05/04/04 £ SR [email protected]=247925 |
| 16/04/0416 April 2004 | £ IC 500000/391244 12/03/04 £ SR [email protected]=108756 |
| 16/04/0416 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/047 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0425 March 2004 | £ IC 1000000/500000 14/10/03 £ SR 500000@1=500000 |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/03/045 March 2004 | REREG PLC-PRI 01/03/04 |
| 05/03/045 March 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED CHARNOS PLC CERTIFICATE ISSUED ON 11/10/02 |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ALTER MEM AND ARTS 30/06/99 |
| 09/08/999 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | ALTER MEM AND ARTS 04/03/99 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 18/09/95; CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 18/09/93; CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS |
| 02/09/912 September 1991 | Full accounts made up to 1990-12-31 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 18/09/89; BULK LIST AVAILABLE SEPARATELY |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 280987 |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/03/8230 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/546 September 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/54 |
| 20/01/3620 January 1936 | CERTIFICATE OF INCORPORATION |
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