RONNIE PROPERTIES LIMITED

04357156
7 BELL YARD LONDON ENGLAND WC2A 2JR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 6 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
09 Aug 2023 officers Termination of appointment of director (Larisa Panikoglu) 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Angelo Priore) 2 Buy now
05 Oct 2021 accounts Annual Accounts 6 Buy now
28 Sep 2021 officers Appointment of director (Mrs Larisa Panikoglu) 2 Buy now
28 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2021 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
28 Sep 2021 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
15 Sep 2021 officers Appointment of corporate secretary (Cr Secretaries Limited) 2 Buy now
15 Sep 2021 officers Appointment of director (Mr David Malcolm Kaye) 2 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 officers Change of particulars for corporate secretary (Cr Secretaries Limited) 1 Buy now
15 May 2017 officers Termination of appointment of director (Sean Lee Hogan) 1 Buy now
15 May 2017 officers Appointment of director (David Malcolm Kaye) 2 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 accounts Annual Accounts 4 Buy now
26 Jan 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 17 Buy now
05 Jun 2015 annual-return Annual Return 18 Buy now
03 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
03 Jun 2015 insolvency Solvency Statement dated 30/12/14 1 Buy now
03 Jun 2015 resolution Resolution 37 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Sean Lee Hogan) 2 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 officers Termination of appointment of director (Jesse Hester) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Sean Lee Hogan) 2 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 officers Change of particulars for director (Mr Jesse Grant Hester) 2 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
19 Aug 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 4 Buy now
09 Jul 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
17 Jul 2008 accounts Annual Accounts 6 Buy now
18 Feb 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 accounts Annual Accounts 5 Buy now
27 Mar 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 11 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
05 Feb 2005 annual-return Return made up to 21/01/05; full list of members 5 Buy now
05 Feb 2005 officers Secretary's particulars changed 1 Buy now
02 Nov 2004 officers Director's particulars changed 1 Buy now
25 Oct 2004 accounts Annual Accounts 15 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
02 Jun 2004 address Registered office changed on 02/06/04 from: 120 east road, london, N1 6AA 1 Buy now
16 Feb 2004 annual-return Return made up to 21/01/04; full list of members 3 Buy now
20 May 2003 capital Particulars of contract relating to shares 3 Buy now
20 May 2003 capital Ad 11/04/03--------- eur si 17000@1=17000 eur ic 13000/30000 2 Buy now
29 Apr 2003 accounts Annual Accounts 1 Buy now
03 Feb 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
02 Aug 2002 officers New secretary appointed 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Secretary resigned 1 Buy now
02 Aug 2002 address Registered office changed on 02/08/02 from: 5 bourlet close, london, W1W 7BL 1 Buy now
02 Aug 2002 officers New director appointed 1 Buy now
06 Feb 2002 capital Ad 21/01/02--------- eur si 12999@1=12999 eur ic 1/13000 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
30 Jan 2002 officers New secretary appointed 2 Buy now
30 Jan 2002 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
30 Jan 2002 officers Secretary resigned 1 Buy now
30 Jan 2002 officers Director resigned 1 Buy now
21 Jan 2002 incorporation Incorporation Company 18 Buy now