ARONCORP LIMITED
Company number 04006438 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registration of charge 040064380014, created on 2026-06-26 · 38 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 7 Jan 2025 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Director's details changed for Mr Gavin Fownes Thomas on 2025-01-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 23 Sep 2024 | Registration of charge 040064380013, created on 2024-09-12 · 41 pages | View document |
| 16 Sep 2024 | Registration of charge 040064380012, created on 2024-09-12 · 38 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 17 Jun 2024 | Change of details for Mr Jitendra Meghji Shah as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2024-06-02 · 2 pages | View document |
| 17 Jun 2024 | Change of details for Lighthouse Developments Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Gavin Fownes Thomas on 2024-06-02 · 2 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr Gavin Fownes Thomas on 2024-04-12 · 2 pages | View document |
| 6 Jun 2024 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2024-04-12 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Gavin Fownes Thomas on 2022-10-26 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-10-26 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Vg Corporate Director Two Limited as a director on 2024-01-05 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Vg Corporate Director One Limited as a director on 2024-01-04 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Rajnikant Lakhamshi Shah as a secretary on 2024-01-23 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Serena Rajni Winant as a director on 2024-01-04 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Rajnikant Lakhamshi Shah as a director on 2024-01-05 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 20 Jan 2023 | Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-08-26 · 2 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 21 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380011 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380009 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380010 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNIKANT LAKHAMSHI SHAH / 25/08/2017 | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040064380010 | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040064380011 | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040064380009 | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 5 pages | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 27 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 · 5 pages | View document |
| 8 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders · 6 pages | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | 30/11/07 PARTIAL EXEMPTION | View document |
| 19 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: CENTAUR SECRETARIES LTD 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | View document |
| 29 Mar 2002 | DELIVERY EXT'D 3 MTH 30/11/01 | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | S366A DISP HOLDING AGM 02/08/00 | View document |
| 10 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | SECRETARY RESIGNED | View document |
| 7 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 19/06/00 | View document |
| 6 Jul 2000 | ALTER MEMORANDUM 19/06/00 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |