RING SIGHTS DEFENCE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-15 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 01/02/221 February 2022 | Director's details changed for Mr Sebastian James Elliott on 2022-01-15 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, SECRETARY SARAH ELLIOTT |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/11/205 November 2020 | CURREXT FROM 30/06/2020 TO 30/11/2020 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR SEBASTIAN JAMES ELLIOTT |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELLIOTT |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY ELLIOTT / 17/01/2017 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIA ELLIOTT / 17/01/2017 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM, HARBOUR ROAD, RYE INDUSTRIAL PARK, RYE, EAST SUSSEX, TN31 7TE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/01/1520 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/02/1421 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/02/1421 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/02/1313 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA FLACK |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SHAUN ANTHONY ELLIOTT |
| 07/12/107 December 2010 | DIRECTOR APPOINTED SARAH JULIA ELLIOTT |
| 07/12/107 December 2010 | SECRETARY APPOINTED SARAH JULIA ELLIOTT |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY PROXY SECRETARIES LIMITED |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, SECOND FLOOR CARDIFF HOUSE TILLING ROAD, LONDON, NW2 1LJ |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MRS NORMA ELEANOR FLACK |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, UNIT 14, THE GATEWAY CENTRE, 71, LONDON ROAD, LIVERPOOL, L3 8HY, UNITED KINGDOM |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTOR LIMITED |
| 04/06/104 June 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O CAAS, 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ, UNITED KINGDOM |
| 30/01/1030 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTOR LIMITED / 15/01/2010 |
| 30/01/1030 January 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, UNIT 14 THE GATEWAY CENTRE, 71 LONDON ROAD, LIVERPOOL, L3 8HY |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/01/1030 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROXY SECRETARIES LIMITED / 15/01/2010 |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PROXY LTD |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | SECRETARY APPOINTED PROXY SECRETARIES LIMITED |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED CORPORATE DIRECTOR LIMITED |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTOR LIMITED |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED PROXY LTD |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY PROXY SECRETARIES LTD |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O BERG KAPROW LEWIS LLP, 35 BALLARDS LANE, LONDON, N3 1XW |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 150 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: C/O MIDLANDS COMPANY SERVICES, LTD, SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET BIRMINGHAM, WEST MIDLANDS B1 1QU |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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