RONTEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
| 13/03/2413 March 2024 | Director's details changed for Giles Nicholas Taylor on 2024-03-12 |
| 17/02/2417 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/01/249 January 2024 | Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 09/03/239 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/02/2314 February 2023 | Director's details changed for Giles Nicholas Taylor on 2023-02-10 |
| 14/02/2314 February 2023 | Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 |
| 14/02/2314 February 2023 | Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10 |
| 13/02/2313 February 2023 | Director's details changed for Mr Thomas Edward Cookson on 2023-02-10 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 26/07/2126 July 2021 | Second filing for the appointment of Mr Gerald Maurice Ronson as a director |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA ALTHASEN |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 26/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS TRACY ANNE MOLONEY |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019 |
| 05/03/195 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / RONTEC GROUP LIMITED / 07/07/2017 |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 23/03/1823 March 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 09/01/189 January 2018 | ARTICLES OF ASSOCIATION |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED RICHARD JONATHAN BENSON |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED LISA DEBRA ALTHASEN |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED GERALD MAURICE RONSON |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ALAN IRVING GOLDMAN |
| 18/10/1718 October 2017 | Appointment of Gerald Maurice Ronson as a director on 2017-10-03 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED GILES NICHOLAS TAYLOR |
| 07/07/177 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/177 July 2017 | COMPANY NAME CHANGED RONTEC ROADSIDE RETAIL LIMITED CERTIFICATE ISSUED ON 07/07/17 |
| 09/01/179 January 2017 | COMPANY NAME CHANGED RONSON ROADSIDE RETAIL LIMITED CERTIFICATE ISSUED ON 09/01/17 |
| 22/12/1622 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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