RINGTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mrs Julia Clare Thompson on 2025-05-10 |
| 07/04/257 April 2025 | Full accounts made up to 2024-06-28 |
| 07/03/257 March 2025 | Termination of appointment of John David Smith as a director on 2025-03-05 |
| 07/03/257 March 2025 | Termination of appointment of Peter Nigel Hastings Smith as a director on 2025-03-05 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 23/08/2423 August 2024 | Satisfaction of charge 005720080004 in full |
| 09/08/249 August 2024 | Registration of charge 005720080006, created on 2024-08-06 |
| 09/08/249 August 2024 | Registration of charge 005720080005, created on 2024-08-06 |
| 05/07/245 July 2024 | Cessation of Ringtons Holdings Limited as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Notification of Ringtons Trading Limited as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Notification of Ringtons Investments Limited as a person with significant control on 2024-07-01 |
| 05/07/245 July 2024 | Cessation of Ringtons Investments Limited as a person with significant control on 2024-07-01 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 03/07/243 July 2024 | Registration of charge 005720080004, created on 2024-07-01 |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-23 |
| 08/01/248 January 2024 | Appointment of Mr Stephen Alderson as a director on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of David Nicholas Brown as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 22/08/2322 August 2023 | Termination of appointment of Peter Nigel Hastings Smith as a secretary on 2023-08-16 |
| 22/08/2322 August 2023 | Appointment of Miss Katy Joanna Worrall as a secretary on 2023-08-16 |
| 05/07/235 July 2023 | Appointment of Mrs Brigitte Elizabeth Keatings as a director on 2023-07-01 |
| 05/07/235 July 2023 | Appointment of Mrs Nadia Laura Johnson as a director on 2023-07-01 |
| 05/07/235 July 2023 | Appointment of Mr Thomas Douglas Smith as a director on 2023-07-01 |
| 05/07/235 July 2023 | Appointment of Mr Elliot James Smith as a director on 2023-07-01 |
| 03/04/233 April 2023 | Full accounts made up to 2022-06-24 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-25 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 12/07/2112 July 2021 | Registration of charge 005720080003, created on 2021-07-12 |
| 05/07/215 July 2021 | Full accounts made up to 2020-06-26 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 28/06/19 |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALTON |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 23/03/1823 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 24/06/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 26/06/15 |
| 23/09/1523 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROWN |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED MRS JULIA CLARE THOMPSON |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR JOHN DAVID SMITH |
| 17/10/1117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MOFFETT |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 22/09/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 22/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HASTINGS SMITH / 22/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 22/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 22/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MALTON / 22/09/2010 |
| 05/11/105 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MUMBY |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 10-22 ALGERNON ROAD HEATON NEWCASTLE UPON TYNE NE6 2YN UNITED KINGDOM |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM ALGERNON ROAD NEWCASTLE UPON TYNE 6 |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 438290/ 142444 |
| 01/08/001 August 2000 | REDUCTION OF ISSUED CAPITAL |
| 01/08/001 August 2000 | REDUCTION OF ISSUED CAPITAL 06/07/00 |
| 11/07/0011 July 2000 | £ NC 2500000/2204154 06/07/00 |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/10/929 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 27/01/8827 January 1988 | VARYING SHARE RIGHTS AND NAMES 18/12/87 |
| 27/01/8827 January 1988 | CONVE |
| 25/01/8825 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/8825 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | Full accounts made up to 1985-12-31 |
| 09/10/869 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/8213 October 1982 | ANNUAL RETURN MADE UP TO 24/09/82 |
| 22/10/7922 October 1979 | ANNUAL RETURN MADE UP TO 08/10/79 |
| 26/09/5626 September 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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