J. G. RONAN AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/01/2114 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EMRYS RONAN / 11/03/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA ROWLEY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EMRYS RONAN / 23/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA LOUISE ALICE ROWLEY / 23/07/2018 |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 11/08/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE RONAN |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR NICHOLAS EMRYS RONAN |
| 14/08/1714 August 2017 | COMPANY NAME CHANGED J. G. RONAN AND SON (I.S.) LIMITED CERTIFICATE ISSUED ON 14/08/17 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MISS SARA LOUISE ALICE ROWLEY |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS JAYNE RONAN |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR STEVEN DAVID RONAN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/07/1730 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 02/05/2016 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/05/162 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 01/04/2015 |
| 02/05/162 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 01/04/2016 |
| 02/05/162 May 2016 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 73 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW ENGLAND |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 10/07/2015 |
| 10/07/1510 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JANSEN GRAHAM RONAN / 10/07/2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 71 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW |
| 12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/02/1412 February 2014 | 11/02/14 NO CHANGES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/02/1216 February 2012 | 11/02/12 NO CHANGES |
| 14/02/1114 February 2011 | 11/02/11 NO CHANGES |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/05/0827 May 2008 | PREVSHO FROM 28/02/2008 TO 31/07/2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 71 DUTTON CLOSE STOKE HEATH MARKET DRAYTON SHROPSHIRE TF9 2JW |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 24C DODDINGTON ROAD, BENWICK MARCH CAMBRIDGESHIRE PE15 0UT |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | £ NC 1000/1500 09/08/0 |
| 09/09/049 September 2004 | NC INC ALREADY ADJUSTED 09/08/04 |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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