RINGWAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 31/10/2231 October 2022 | Appointment of Mr Chris Woodroofe as a director on 2022-10-28 |
| 31/10/2231 October 2022 | Termination of appointment of John Kenneth O'toole as a director on 2022-10-28 |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Termination of appointment of Karen Smart as a director on 2022-05-12 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 29/03/2229 March 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Re-registration from a public company to a private limited company |
| 02/02/222 February 2022 | Re-registration of Memorandum and Articles |
| 02/02/222 February 2022 | Certificate of re-registration from Public Limited Company to Private |
| 05/10/215 October 2021 | Full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MR THOMAS STEPHEN KEEVIL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUPPEL |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MRS BRENDA LOUISE RUPPEL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN HARDMAN |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR ALAN PHILIP HARDMAN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA TERRY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 15/06/2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE TERRY / 01/08/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PENNY COATES |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MS PENNY ANN COATES |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 12/10/1012 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUIRHEAD |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KENNETH DUNCAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROWENA BURNS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATE, DIRECTOR ROWENA BURNS LOGGED FORM |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | OVERDRAFT FACILITY 24/03/04 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REDUCTION OF ISSUED CAPITAL |
| 07/02/007 February 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 14286000/ 8626644 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: BUILDING 205 MANCHESTER AIRPORT MANCHESTER M22 5PG |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 06/09/906 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 123 DEANSGATE MANCHESTER M3 2BY |
| 05/02/905 February 1990 | COMPANY NAME CHANGED MANCHESTER-RINGWAY DEVELOPMENTS PLC CERTIFICATE ISSUED ON 06/02/90 |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS |
| 17/03/8917 March 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | WD 19/04/88 AD 30/03/88--------- PREMIUM £ SI 14236000@1=14236000 £ IC 50000/14286000 |
| 26/05/8826 May 1988 | NC INC ALREADY ADJUSTED |
| 26/05/8826 May 1988 | ADOPT MEM AND ARTS 20/03/88 |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | MEMORANDUM OF ASSOCIATION |
| 11/03/8811 March 1988 | WD 04/02/88 PD 23/10/87--------- PART-PAID £ SI 50000@1 |
| 10/11/8710 November 1987 | REREGISTRATION PRI-PLC 301087 |
| 10/11/8710 November 1987 | ADOPT MEM AND ARTS 301087 |
| 09/11/879 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/873 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/873 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/873 November 1987 | BALANCE SHEET |
| 03/11/873 November 1987 | AUDITORS' STATEMENT |
| 03/11/873 November 1987 | AUDITORS' REPORT |
| 03/11/873 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/10/8719 October 1987 | WD 09/10/87 AD 02/10/87--------- PART-PAID £ SI 4000@1=4000 £ IC 46000/50000 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | COMPANY NAME CHANGED WAVETRY LIMITED CERTIFICATE ISSUED ON 20/02/87 |
| 19/02/8719 February 1987 | GAZETTABLE DOCUMENT |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | CERTIFICATE OF INCORPORATION |
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