RONTEC LTD
Company number 07876063 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 10 Feb 2026 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 19 Jan 2026 | Notification of Rontec Roadside Retail Limited as a person with significant control on 2025-06-30 · 2 pages | View document |
| 19 Jan 2026 | Cessation of Rontec Investments Llp as a person with significant control on 2025-06-30 · 1 page | View document |
| 2 Oct 2025 | Director's details changed for Giles Nicholas Taylor on 2025-08-13 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 19 Apr 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Giles Nicholas Taylor on 2024-03-12 · 2 pages | View document |
| 17 Feb 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 9 Jan 2024 | Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 9 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Giles Nicholas Taylor on 2023-02-10 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Thomas Edward Cookson on 2023-02-10 · 2 pages | View document |
| 25 Feb 2022 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 5 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED ALAN IRVING GOLDMAN | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 26/11/2019 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MRS TRACY ANNE MOLONEY | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / RONTEC INVESTMENTS LLP / 06/04/2016 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON | View document |
| 5 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 16 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 12 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED RICHARD JONATHAN BENSON | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED GILES NICHOLAS TAYLOR | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 07/12/2015 | View document |
| 23 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 | View document |
| 2 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 11 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Registered office address changed from , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU, United Kingdom on 2012-10-10 · 1 page | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU UNITED KINGDOM | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED WILLIAM AHEARN | View document |
| 10 Oct 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR IAN SAMUEL GEORGE POGUE | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED GERALD MAURICE RONSON | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 8 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |