RINGFENCE SECURITY LTD

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-20 with no updates

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/04/2429 April 2024 Registered office address changed from 334-340 High Street Harborne Birmingham B17 9PU England to 174-176 High Street Harborne Birmingham B17 9PP on 2024-04-29

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15/03/2415 March 2024 Accounts for a dormant company made up to 2023-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-01-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-20 with no updates

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11/12/2211 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/08/168 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN

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28/12/1528 December 2015 APPOINTMENT TERMINATED, DIRECTOR ASIF BUTT

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/08/1314 August 2013 COMPANY NAME CHANGED CENTREPOINT REAL ESTATE LTD CERTIFICATE ISSUED ON 14/08/13

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16/07/1316 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/07/1125 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 284C HIGH STREET SMETHWICK WEST MIDLANDS B66 3NU

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03/08/103 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF AHMED BUTT / 01/06/2010

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/07/0922 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR APPOINTED MR ASIF AHMED BUTT

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT ASHBOURNE TAYLOR

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 2ND FLOOR, 38 BENNETTS HILL BIRMINGHAM B2 5SN

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24/12/0824 December 2008 COMPANY NAME CHANGED D.T.R. ASSOCIATES LTD CERTIFICATE ISSUED ON 28/12/08

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR DUNCAN SCOTT

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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