| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WAGERMAN |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 06/07/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC SULMAN ZILKHA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 10/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MENTESH MENTESH / 10/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LEVETT / 10/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 10/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANNE MOLONEY / 10/02/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LOWE / 10/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD COOKSON / 10/02/2023 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 10/02/2023 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 23/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MENTESH MENTESH |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 06/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LEVETT / 01/04/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MICHELLE LEVETT |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT BLOOM |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 24/02/2020 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 24/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 19/08/2019 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 26/11/2019 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 26/11/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019 |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME GAIL RONSON / 10/09/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES LOWE |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED TRACY ANNE MOLONEY |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY RONSON |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 06/06/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-07 |
insert company_previous_name RONTEC GROUP LIMITED |
| 2017-08-07 |
update name RONTEC GROUP LIMITED => RONTEC ROADSIDE RETAIL LIMITED |
| 2017-07-07 |
update statutory_documents COMPANY NAME CHANGED RONTEC GROUP LIMITED
CERTIFICATE ISSUED ON 07/07/17 |
| 2017-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 06/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED GAIL RONSON |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JONATHAN BENSON |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED GILES NICHOLAS TAYLOR |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-14 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-08-11 => 2017-07-11 |
| 2016-06-15 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-12 |
delete address ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER |
| 2015-08-12 |
insert address ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 2015-08-12 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-21 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents ALTER ARTICLES 19/06/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED HAYLEY VICTORIA RONSON |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED NICOLE JULIA RONSON-ALLALOUF |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015 |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 |
| 2015-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED LISA DEBRA RONSON |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVEN TRENT |
| 2014-09-07 |
update accounts_next_due_date 2016-04-14 => 2015-06-30 |
| 2014-09-07 |
update num_mort_charges 0 => 2 |
| 2014-09-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-01 |
update statutory_documents FACILITY AGREEMENT 01/08/2014 |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091299640001 |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091299640002 |
| 2014-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-20 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 26667050.00 |
| 2014-08-05 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 30/09/2014 |
| 2014-07-14 |
update statutory_documents CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 2014-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |