Based in London, Ronly Group Ltd was setup in 2007, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This company has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAHYA, Erol | 05 October 2007 | 15 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| SH06 - Notice of cancellation of shares | 17 March 2020 | |
| SH03 - Return of purchase of own shares | 17 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CH01 - Change of particulars for director | 04 July 2019 | |
| MR01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 09 July 2018 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| PSC07 - N/A | 10 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| SH06 - Notice of cancellation of shares | 19 January 2017 | |
| SH03 - Return of purchase of own shares | 19 January 2017 | |
| SH06 - Notice of cancellation of shares | 20 September 2016 | |
| RESOLUTIONS - N/A | 24 August 2016 | |
| SH03 - Return of purchase of own shares | 24 August 2016 | |
| CH01 - Change of particulars for director | 20 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| AP01 - Appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| SH06 - Notice of cancellation of shares | 22 November 2011 | |
| SH03 - Return of purchase of own shares | 21 November 2011 | |
| RESOLUTIONS - N/A | 18 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| TM02 - Termination of appointment of secretary | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AD01 - Change of registered office address | 05 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 353 - Register of members | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 09 November 2007 | |
| SA - Shares agreement | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 287 - Change in situation or address of Registered Office | 10 October 2007 | |
| NEWINC - New incorporation documents | 21 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
