RING READY 2007 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-08 with no updates |
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-12 with updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Memorandum and Articles of Association |
| 22/03/2322 March 2023 | Change of share class name or designation |
| 22/03/2322 March 2023 | Resolutions |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Registered office address changed from Unit 20/21 Hi Tec Village Witney Bay Boldon Business Park Tyne & Wear NE35 9PE to Unit 20/21 Hi Tec Village Witney Way Boldon Business Park Tyne & Wear NE35 9PE on 2022-11-14 |
| 11/11/2211 November 2022 | Director's details changed for Mrs Caroline Elizabeth Pedley on 2022-11-11 |
| 11/11/2211 November 2022 | Director's details changed for Mr Christopher Yates on 2022-11-11 |
| 11/11/2211 November 2022 | Director's details changed for Mrs Donna Yates on 2022-11-11 |
| 11/11/2211 November 2022 | Director's details changed for Mr Kevin Joseph Pedley on 2022-11-11 |
| 19/10/2219 October 2022 | Appointment of Mr Kevin Joseph Pedley as a director on 2022-10-01 |
| 19/10/2219 October 2022 | Appointment of Mrs Caroline Elizabeth Pedley as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/02/2110 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 26/11/1926 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 29/11/1829 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID YARROW |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MRS DONNA YATES |
| 14/08/1814 August 2018 | CESSATION OF DAVID YARROW AS A PSC |
| 14/08/1814 August 2018 | CESSATION OF YVONNE YARROW AS A PSC |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 26/07/1826 July 2018 | 17/11/17 STATEMENT OF CAPITAL GBP 50 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YARROW |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR YVONNE YARROW |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1717 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/08/1514 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YATES / 26/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA YATES / 26/08/2014 |
| 19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063375360004 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE YARROW / 03/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YARROW / 03/10/2013 |
| 28/08/1328 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063375360004 |
| 12/04/1312 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063375360003 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 353-355 OLD DURHAM ROAD GATES HEAD TYNE & WEAR NE9 5LA |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA YATES / 03/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID YARROW / 03/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE YARROW / 03/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YARROW / 03/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YATES / 03/08/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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