TRONOS LIMITED

Company number 00309498 · Monitor this company

Active

199 filings

Date	Filing
30 Oct 2025	Confirmation statement made on 2025-10-22 with no updates · 3 pages	View document
30 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Nov 2024	Confirmation statement made on 2024-10-22 with no updates · 3 pages	View document
27 Sep 2024	Change of details for Rn Trustees Limited as a person with significant control on 2024-07-16 · 2 pages	View document
29 Feb 2024	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Oct 2023	Confirmation statement made on 2023-10-22 with updates · 4 pages	View document
2 Aug 2023	Change of details for Rn Trustees Limited as a person with significant control on 2017-12-20 · 2 pages	View document
2 Aug 2023	Confirmation statement made on 2023-08-02 with no updates · 3 pages	View document
31 Dec 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
3 Oct 2022	Director's details changed for Rnt Sub Limited on 2022-07-06 · 1 page	View document
3 Oct 2022	Confirmation statement made on 2022-09-18 with no updates · 3 pages	View document
31 Dec 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Sep 2020	CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES	View document
24 Sep 2020	REGISTERED OFFICE CHANGED ON 24/09/2020 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ	View document
24 Sep 2020	CESSATION OF WILLIAM MAX COLACICCHI AS A PSC	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES	View document
30 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES	View document
25 Apr 2018	SECRETARY APPOINTED MR TOBIAS PETER NOSKWITH	View document
25 Apr 2018	CESSATION OF ANNETTE NOSKWITH AS A PSC	View document
5 Mar 2018	20/12/17 STATEMENT OF CAPITAL GBP 92837.50	View document
28 Feb 2018	RETURN OF PURCHASE OF OWN SHARES	View document
20 Feb 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE NOSKWITH	View document
13 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOSKWITH	View document
13 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOSKWITH	View document
13 Feb 2018	CESSATION OF ADRIAN CHARLES HENRY NOSKWITH AS A PSC	View document
12 Jan 2018	DIRECTOR APPOINTED MRS ANNETTE NOSKWITH	View document
12 Jan 2018	CORPORATE DIRECTOR APPOINTED RNT SUB LIMITED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
29 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
30 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
9 Oct 2017	CESSATION OF WENNA JERMAN THOMPSON AS A PSC	View document
6 Oct 2017	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES	View document
6 Oct 2017	CESSATION OF ROLF NOSKWITH AS A PSC	View document
6 Oct 2017	PSC'S CHANGE OF PARTICULARS / MRS WENNA JERMAN THOMPON / 12/05/2017	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES	View document
4 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
2 Nov 2015	Annual return made up to 18 September 2015 with full list of shareholders	View document
13 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Jan 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13	View document
7 Nov 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Sep 2014	Annual return made up to 18 September 2014 with full list of shareholders	View document
24 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 15/09/2014	View document
6 Jan 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12	View document
28 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HENRY NOSKWITH / 30/01/2013	View document
28 Sep 2013	Annual return made up to 18 September 2013 with full list of shareholders	View document
19 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
28 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ANNETTE NOSKWITH	View document
2 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
2 Oct 2012	Annual return made up to 18 September 2012 with full list of shareholders	View document
4 Jul 2012	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O BROWNE JACOBSON 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ	View document
5 Oct 2011	Annual return made up to 18 September 2011 with full list of shareholders · 5 pages	View document
30 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
10 Dec 2010	Annual return made up to 18 September 2010 with full list of shareholders · 5 pages	View document
2 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 Dec 2009	Annual return made up to 18 September 2009 with full list of shareholders	View document
2 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
14 Nov 2008	APPOINTMENT TERMINATED SECRETARY ROLF NOSKWITH	View document
1 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
22 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
7 Oct 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	View document
13 Nov 2007	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS	View document
13 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
5 Jun 2007	SECRETARY RESIGNED	View document
22 May 2007	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CORPORATION ROAD ILKESTON DERBYSHIRE DE7 4BP	View document
22 May 2007	NEW SECRETARY APPOINTED	View document
4 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
3 Oct 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Mar 2006	AUDITOR'S RESIGNATION	View document
18 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
18 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
9 Nov 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	DIRECTOR RESIGNED	View document
3 Jun 2004	DIRECTOR RESIGNED	View document
30 Apr 2004	£ IC 391244/143319 05/04/04 £ SR [email protected]=247925	View document
16 Apr 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Apr 2004	£ IC 500000/391244 12/03/04 £ SR [email protected]=108756	View document
7 Apr 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Mar 2004	£ IC 1000000/500000 14/10/03 £ SR 500000@1=500000	View document
25 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Mar 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
20 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
5 Mar 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Mar 2004	REREG PLC-PRI 01/03/04	View document
5 Mar 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Oct 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	View document
21 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
25 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2003	DIRECTOR RESIGNED	View document
25 Jan 2003	DIRECTOR RESIGNED	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
18 Nov 2002	NEW DIRECTOR APPOINTED	View document
8 Nov 2002	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	View document
25 Oct 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Oct 2002	COMPANY NAME CHANGED CHARNOS PLC CERTIFICATE ISSUED ON 11/10/02	View document
4 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
19 Jun 2002	NEW SECRETARY APPOINTED	View document
19 Jun 2002	SECRETARY RESIGNED	View document
19 Jun 2002	DIRECTOR RESIGNED	View document
19 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2001	RETURN MADE UP TO 18/09/01; CHANGE OF MEMBERS	View document
30 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jun 2001	VARYING SHARE RIGHTS AND NAMES	View document
27 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2001	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS	View document
14 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
16 May 2000	DIRECTOR RESIGNED	View document
16 May 2000	DIRECTOR RESIGNED	View document
22 Sep 1999	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS	View document
9 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1999	ALTER MEM AND ARTS 30/06/99	View document
16 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
29 Apr 1999	DIRECTOR RESIGNED	View document
18 Mar 1999	ALTER MEM AND ARTS 04/03/99	View document
27 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS	View document
31 Jul 1998	AUDITOR'S RESIGNATION	View document
27 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
17 Oct 1997	RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS	View document
4 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
20 Dec 1996	NEW DIRECTOR APPOINTED	View document
20 Dec 1996	DIRECTOR RESIGNED	View document
7 Oct 1996	RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS	View document
2 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
5 Oct 1995	RETURN MADE UP TO 18/09/95; CHANGE OF MEMBERS	View document
3 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Oct 1994	RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS	View document
18 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
11 Oct 1993	RETURN MADE UP TO 18/09/93; CHANGE OF MEMBERS	View document
29 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
12 Oct 1992	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
16 Sep 1992	NEW DIRECTOR APPOINTED	View document
16 Sep 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
23 Oct 1991	RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Sep 1991	Full accounts made up to 1990-12-31 · 22 pages	View document
5 Feb 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1990	RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS	View document
3 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
7 Dec 1989	RETURN MADE UP TO 18/09/89; BULK LIST AVAILABLE SEPARATELY	View document
31 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
13 Dec 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
2 Dec 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
14 Apr 1988	NEW DIRECTOR APPOINTED	View document
18 Mar 1988	RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS	View document
18 Mar 1988	DIRECTOR RESIGNED	View document
18 Mar 1988	DIRECTOR RESIGNED	View document
18 Mar 1988	NEW DIRECTOR APPOINTED	View document
18 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
20 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 1988	ALTER MEM AND ARTS 280987	View document
15 Apr 1987	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document
15 Apr 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Mar 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
6 Sep 1954	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/54	View document
20 Jan 1936	CERTIFICATE OF INCORPORATION	View document