RONLY LIMITED
Company number 06253273 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 1 Apr 2025 | Registration of charge 062532730055, created on 2025-03-24 · 9 pages | View document |
| 18 Feb 2025 | Registration of charge 062532730054, created on 2025-02-10 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Registration of charge 062532730053, created on 2024-10-29 · 21 pages | View document |
| 29 Oct 2024 | Registration of charge 062532730052, created on 2024-10-29 · 8 pages | View document |
| 24 Jul 2024 | Satisfaction of charge 062532730040 in full · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 14 Jun 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Registration of charge 062532730051, created on 2023-08-07 · 18 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Madaleine Brown as a director on 2023-06-03 · 1 page | View document |
| 2 May 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 13 Feb 2023 | Appointment of Mr Lee Bali as a director on 2023-02-10 · 2 pages | View document |
| 25 Jan 2023 | Registration of charge 062532730050, created on 2023-01-09 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Feb 2022 | Satisfaction of charge 34 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 32 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 062532730042 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 062532730041 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 062532730036 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 33 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 062532730035 in full · 1 page | View document |
| 21 Feb 2022 | Satisfaction of charge 062532730039 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Full accounts made up to 2020-12-31 · 33 pages | View document |
| 5 Oct 2021 | Registration of charge 062532730049, created on 2021-10-01 · 11 pages | View document |
| 4 Oct 2021 | Registration of charge 062532730048, created on 2021-10-01 · 11 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 21 Jun 2021 | Cessation of Aleman, Cordero, Galindo & Lee Trust (Bvi) Limited as a person with significant control on 2016-12-02 · 1 page | View document |
| 21 Jun 2021 | Notification of Ronly Group Limited as a person with significant control on 2016-12-02 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730047 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD TELVI | View document |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730046 | View document |
| 16 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730045 | View document |
| 15 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730043 | View document |
| 15 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730044 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 5 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730042 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730041 | View document |
| 8 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730040 | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA / 02/12/2016 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 23 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA | View document |
| 10 Jul 2017 | CESSATION OF ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA AS A PSC | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA) SA | View document |
| 24 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730039 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 17 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730038 | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730037 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 24 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 20 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1 20/05/15 STATEMENT OF CAPITAL USD 14500000 | View document |
| 20 May 2015 | SOLVENCY STATEMENT DATED 29/04/15 | View document |
| 11 May 2015 | STATEMENT BY DIRECTORS | View document |
| 11 May 2015 | REDUCE ISSUED CAPITAL 29/04/2015 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD YEROHAM EROL TELVI / 18/09/2014 | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730035 | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062532730036 | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MS MADALEINE BROWN | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MR ASHLEY ROSS BEALE | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAN SABAN | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN SABAN | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 2ND FLOOR 206 MARYLEBONE ROAD LONDON NW1 6JQ ENGLAND | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO | View document |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 19 Feb 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1 14/02/13 STATEMENT OF CAPITAL USD 21000000 | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN ISACCO SABAN / 31/01/2013 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURI BALI / 31/01/2013 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 7 Nov 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:30 | View document |
| 5 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORI BALI / 31/07/2012 | View document |
| 21 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 16 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 31 Jan 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1 31/01/12 STATEMENT OF CAPITAL USD 20000000 | View document |
| 21 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Dec 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1 06/12/11 STATEMENT OF CAPITAL USD 18000000 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR JOHN GILMOUR PATTULLO | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBBY AFNAIM | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR DAN ISACCO SABAN | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR GERARD YEROHAM EROL TELVI | View document |
| 16 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2011 | COMPANY NAME CHANGED RONLY ALLOYS LIMITED CERTIFICATE ISSUED ON 16/06/11 | View document |
| 23 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 15 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 24 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 6TH FLOOR, MERIT HOUSE EDGWARE ROAD, COLINDALE LONDON NW9 5AF | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |