RONTEC BENTINCK LIMITED

07826044
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 officers Change of particulars for director (Sir Gerald Maurice Ronson) 2 Buy now
13 Mar 2024 officers Change of particulars for director (Giles Nicholas Taylor) 2 Buy now
16 Feb 2024 accounts Annual Accounts 17 Buy now
08 Jan 2024 officers Termination of appointment of director (Ian Samuel George Pogue) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 accounts Annual Accounts 17 Buy now
14 Feb 2023 officers Change of particulars for director (Giles Nicholas Taylor) 2 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Ian Samuel George Pogue) 2 Buy now
14 Feb 2023 officers Change of particulars for director (Mrs Tracy Anne Moloney) 2 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Thomas Edward Cookson) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 officers Change of particulars for director (Mr Ian Samuel George Pogue) 2 Buy now
25 Feb 2022 accounts Annual Accounts 17 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 16 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 16 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2019 officers Change of particulars for director (Giles Nicholas Taylor) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Thomas Edward Cookson) 2 Buy now
22 Nov 2019 officers Appointment of director (Mrs Tracy Anne Moloney) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Gerald Maurice Ronson) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Alan Irving Goldman) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (Richard Jonathan Benson) 1 Buy now
01 Mar 2019 accounts Annual Accounts 16 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Ian Samuel George Pogue) 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2018 accounts Annual Accounts 16 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 12 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 officers Appointment of director (Richard Jonathan Benson) 2 Buy now
03 Nov 2016 officers Appointment of director (Giles Nicholas Taylor) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (William James Ahearn) 1 Buy now
24 Jun 2016 accounts Annual Accounts 10 Buy now
06 Nov 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 10 Buy now
11 Mar 2015 officers Change of particulars for director (Mr William James Ahearn) 2 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
08 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2014 accounts Annual Accounts 6 Buy now
14 Aug 2014 capital Return of Allotment of shares 4 Buy now
13 Aug 2014 officers Appointment of director (Mr Gerald Maurice Ronson) 2 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Bradley Fried) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Leon Saul Blitz) 1 Buy now
11 Aug 2014 officers Appointment of director (Mr Ian Samuel George Pogue) 2 Buy now
11 Aug 2014 officers Appointment of director (Mr William James Ahearn) 2 Buy now
11 Aug 2014 officers Appointment of director (Mr Alan Irving Goldman) 2 Buy now
21 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2013 annual-return Annual Return 3 Buy now
25 Jul 2013 accounts Annual Accounts 6 Buy now
13 Nov 2012 annual-return Annual Return 3 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Leon Saul Blitz) 2 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Bradley Fried) 2 Buy now
20 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
27 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2011 incorporation Incorporation Company 20 Buy now