RINGWAY HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/03/245 March 2024 | Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Albert Square Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on 2024-03-05 |
| 04/03/244 March 2024 | Secretary's details changed for Manchester Professional Services Ltd on 2024-03-04 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 23/12/2323 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/12/2323 December 2023 | |
| 06/12/236 December 2023 | |
| 06/12/236 December 2023 | |
| 09/10/239 October 2023 | Termination of appointment of Charles Thomas Cornish as a director on 2023-10-02 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 31/03/2231 March 2022 | Statement of capital on 2022-03-31 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS CORNISH / 07/08/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/05/1620 May 2016 | SAIL ADDRESS CREATED |
| 17/02/1617 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014 |
| 18/02/1418 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 12/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH O'TOOLE / 12/02/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NEIL THOMPSON |
| 23/02/1123 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUIRHEAD |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED KENNETH DUNCAN |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROWENA BURNS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 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 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | OVERDRAFT FACILITY 24/03/04 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | £ IC 1000/999 16/04/98 £ SR 1@1=1 |
| 13/05/9813 May 1998 | POS 1X£1SHRS 16/04/98 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: MANCHESTER PROFESSIONAL SERVICES LIMITED PO BOX 532 TOWN HALL MANCHESTER M60 2LA |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9228 January 1992 | ALTER MEM AND ARTS 16/01/92 |
| 04/09/914 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9122 August 1991 | SECRETARY RESIGNED |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED RINGWAY HANDING LIMITED CERTIFICATE ISSUED ON 23/08/91 |
| 22/08/9122 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/91 |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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