RONTEC BENTINCK LIMITED
Company number 07826044 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended | View document |
| 16 Jul 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Giles Nicholas Taylor on 2025-08-13 · 2 pages | View document |
| 20 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 17 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 |
| 16 Feb 2024 | Accounts for a small company made up to 2023-09-30 · 17 pages | View document |
| 8 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 |
| 5 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 17 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 Mrs Tracy Anne Moloney 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 |
| 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 · 17 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 |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / RONTEC ROADSIDE RETAIL LIMITED / 07/07/2017 | 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 |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 12 Nov 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 23 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019 | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON | View document |
| 1 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 |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / RONTEC GROUP LIMITED / 07/07/2017 | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, 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 |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 | View document |
| 30 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | COMPANY NAME CHANGED BOWWOOD LIMITED CERTIFICATE ISSUED ON 08/09/14 | View document |
| 8 Sep 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 | View document |
| 16 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 9083 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR GERALD MAURICE RONSON | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 8-12 YORK GATE LONDON NW1 4QG UNITED KINGDOM | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR IAN SAMUEL GEORGE POGUE | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LEON BLITZ | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR WILLIAM JAMES AHEARN | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR ALAN IRVING GOLDMAN | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF | View document |
| 29 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY FRIED / 27/10/2012 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SAUL BLITZ / 27/10/2012 | View document |
| 20 Feb 2012 | CURREXT FROM 30/06/2012 TO 31/03/2013 | View document |
| 27 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2011 | CURRSHO FROM 31/10/2012 TO 30/06/2012 | View document |