Date | Description |
2025-04-22 |
delete office_emails th..@roninconcepts.co.uk |
2025-04-22 |
delete email th..@roninconcepts.co.uk |
2025-04-22 |
insert email th..@gmail.com |
2025-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2025 FROM
STIRLING HOUSE SUNDERLAND QUAY
CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HN |
2025-01-11 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK GRAHAM / 01/06/2023 |
2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE GRAHAM / 01/06/2023 |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK GRAHAM / 01/06/2023 |
2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE GRAHAM / 01/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-01-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-14 |
update website_status DomainNotFound => OK |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-25 |
insert person Andy Jardine |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK GRAHAM |
2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE GRAHAM / 18/12/2018 |
2019-04-03 |
insert alias Ronin Concepts Security Solutions Ltd |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JACK GRAHAM |
2018-12-18 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 50 |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-02-23 |
delete address Clehonger, Hereford HR2 9TP |
2018-02-23 |
update primary_contact Clehonger, Hereford HR2 9TP => null |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE GRAHAM |
2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-20 => 2018-03-31 |
2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-08-07 |
insert sic_code 80100 - Private security activities |
2016-08-07 |
update returns_last_madeup_date null => 2016-06-20 |
2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-07-26 |
update statutory_documents 20/06/16 FULL LIST |
2016-07-19 |
delete phone 01981 251855 |
2016-07-19 |
insert phone 0161 922 8532 |
2016-01-21 |
delete fax 01981 250228 |
2015-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2015-05-29 |
delete alias Ronin Concepts USA |
2015-05-29 |
delete index_pages_linkeddomain secure-secure.co.uk |
2015-05-29 |
delete registration_number 07777097 |
2015-05-29 |
insert fax 01981 250228 |
2015-05-29 |
update robots_txt_status www.roninconcepts.co.uk: 404 => 200 |
2014-11-03 |
delete index_pages_linkeddomain robgwilliam.com |
2014-11-03 |
delete management_pages_linkeddomain robgwilliam.com |
2014-11-03 |
delete registration_number 7033028 to 07777097 |
2014-11-03 |
delete service_pages_linkeddomain robgwilliam.com |
2014-11-03 |
insert index_pages_linkeddomain rgcreates.com |
2014-11-03 |
insert management_pages_linkeddomain rgcreates.com |
2014-11-03 |
insert service_pages_linkeddomain rgcreates.com |
2014-08-25 |
insert alias Ronin Concepts USA |
2014-08-25 |
insert index_pages_linkeddomain roninconceptsusa.com |
2014-08-25 |
insert management_pages_linkeddomain roninconceptsusa.com |
2014-08-25 |
insert registration_number 7033028 to 07777097 |
2014-08-25 |
insert service_pages_linkeddomain roninconceptsusa.com |
2014-05-25 |
insert office_emails th..@roninconcepts.co.uk |
2014-05-25 |
insert sales_emails bo..@roninconcepts.co.uk |
2014-05-25 |
insert alias Ronin Concepts Elite Ltd |
2014-05-25 |
insert email bo..@roninconcepts.co.uk |
2014-05-25 |
insert email th..@roninconcepts.co.uk |
2013-02-01 |
delete address Unit 4 Smallbrook Farm, Clehonger, Hereford, HR2 9TP |
2013-02-01 |
delete fax 01981 250228 |
2013-02-01 |
delete phone 01981 251855 |
2013-01-13 |
delete person Lt Penny Thackray |
2013-01-05 |
insert address Unit 4 Smallbrook Farm, Clehonger, Hereford, HR2 9TP |
2013-01-05 |
insert fax 01981 250228 |
2013-01-05 |
insert person Lt Penny Thackray |
2013-01-05 |
insert phone 01981 251855 |
2012-10-24 |
update primary_contact |