RINGTONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registered office address changed from 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN England to 10-22 Algernon Road Heaton Newcastle upon Tyne NE6 2YN on 2025-05-27 |
| 23/05/2523 May 2025 | Registered office address changed from Algernon Road Newcastle upon Tyne NE6 2YN to 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN on 2025-05-23 |
| 19/05/2519 May 2025 | Director's details changed for Mrs Julia Clare Thompson on 2025-05-10 |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Termination of appointment of Peter Nigel Hastings Smith as a director on 2025-03-05 |
| 07/03/257 March 2025 | Termination of appointment of John David Smith as a director on 2025-03-05 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 09/07/249 July 2024 | Purchase of own shares. |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Particulars of variation of rights attached to shares |
| 05/07/245 July 2024 | Change of share class name or designation |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 04/07/244 July 2024 | Notification of a person with significant control statement |
| 04/07/244 July 2024 | Satisfaction of charge 021951960004 in full |
| 04/07/244 July 2024 | Notification of Ringtons Investments Limited as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Withdrawal of a person with significant control statement on 2024-07-04 |
| 26/06/2426 June 2024 | Cancellation of shares. Statement of capital on 2024-06-17 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Memorandum and Articles of Association |
| 22/06/2422 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Cessation of Ringtons Foundation Limited as a person with significant control on 2024-06-17 |
| 12/06/2412 June 2024 | Director's details changed for Mr Simon Montgomery Smith on 2024-06-12 |
| 10/04/2410 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 02/10/232 October 2023 | Notification of Ringtons Foundation Limited as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Withdrawal of a person with significant control statement on 2023-10-02 |
| 22/08/2322 August 2023 | Appointment of Miss Katy Joanna Worrall as a secretary on 2023-08-17 |
| 22/08/2322 August 2023 | Termination of appointment of Peter Nigel Hastings Smith as a secretary on 2023-08-17 |
| 05/07/235 July 2023 | Appointment of Mr David Nicholas Brown as a director on 2023-07-01 |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Registration of charge 021951960004, created on 2021-07-12 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 06/05/206 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | NOTIFICATION OF PSC STATEMENT ON 27/03/2019 |
| 18/03/1918 March 2019 | CESSATION OF PETER NIGEL HASTINGS SMITH AS A PSC |
| 18/03/1918 March 2019 | CESSATION OF SIMON MONTGOMERY SMITH AS A PSC |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | CESSATION OF COLIN JOHN SMITH AS A PSC |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021951960003 |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021951960002 |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/15 |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DONNAN |
| 24/12/1424 December 2014 | SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH |
| 11/04/1411 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | ARTICLES OF ASSOCIATION |
| 16/12/1316 December 2013 | DIRECTORS CONFLICT OF INTEREST - SECTION 175 05/12/2013 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS JULIA CLARE THOMPSON |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 312090 |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1318 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/133 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MISS MICHELLE DONNAN |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 26/03/1226 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MOFFETT |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 17/03/2011 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 17/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 17/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 17/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SMITH / 17/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HASTINGS SMITH / 17/03/2011 |
| 29/03/1129 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NORMAN SMITH / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SMITH / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 18/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 10/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NORMAN SMITH / 10/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SMITH / 10/03/2010 |
| 28/05/1028 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 10/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 10/03/2010 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 312888 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 12/09/2009 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 12/09/2009 |
| 16/03/1016 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/03/108 March 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/07/092 July 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 13/02/2009 |
| 26/02/0926 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0926 February 2009 | GBP IC 322213/322193 22/01/09 GBP SR 20@1=20 |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | £ IC 343963/322213 23/11/95 £ SR 21750@1=21750 |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | £ IC 378972/343965 04/10/91 £ SR 35007@1=35007 |
| 15/10/9115 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | RE TERMS OF CONTRACT 05/09/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | SECRETARY RESIGNED |
| 15/09/8915 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | Full group accounts made up to 1988-12-31 |
| 27/04/8927 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | 6250 @ £1 03/03/89 |
| 05/04/895 April 1989 | £ IC 385222/378972 £ SR 6250@1=6250 |
| 31/03/8931 March 1989 | £ NC 400000/393750 |
| 13/01/8913 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/893 January 1989 | £ IC 398901/385222 £ SR 13679@1=13679 |
| 03/01/893 January 1989 | |
| 17/11/8817 November 1988 | ALTER MEM AND ARTS 28/10/88 |
| 12/09/8812 September 1988 | WD 09/09/88 AD 18/12/87--------- £ SI 398899@1=398899 £ IC 2/398901 |
| 12/09/8812 September 1988 | SHARES AGREEMENT OTC |
| 26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8818 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/87 |
| 24/01/8824 January 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8812 January 1988 | £ NC 1000/400000 30/11 |
| 12/01/8812 January 1988 | NC INC ALREADY ADJUSTED |
| 06/01/886 January 1988 | WD 08/12/87 PD 30/11/87--------- £ SI 2@1 |
| 30/12/8730 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED AIROJUST LIMITED CERTIFICATE ISSUED ON 17/12/87 |
| 11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 111187 |
| 17/11/8717 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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