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RONSON SERVICES LIMITED

Company number 02798282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 TM02 Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 PSC02 Notification of Heron Corporation as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
15 Nov 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Dame Gail Ronson on 27 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Alan Irving Goldman on 27 September 2010
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
04 Oct 2010 AD01 Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on 4 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
28 Jan 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008