RINGFIELD LIMITED

Company number 04242321 ·

Dissolved

75 filings

Date Filing
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
27 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STOYKO DYULGEROV / 05/09/2018 View document
6 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
26 Jun 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM SUITE 8 CHANTAL HOUSE 13 - 17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOYKO DYULGEROV View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / STOYKO DYULGEROV / 20/11/2014 View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW View document
10 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STOYKO DYULGEROV / 02/12/2013 View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 65A COLEBROOK LANE LOUGHTON ESSEX IG10 2HN View document
14 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
26 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STOYKO DYULGEROV / 14/08/2010 View document
27 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STOYKO DYULGEROV / 18/09/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STOYKO DYULGEROV / 01/12/2009 View document
29 Jun 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
23 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
9 Jul 2009 APPOINTMENT TERMINATED SECRETARY ILLIYA DYULGEROV View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 67/68 HATTON GARDEN LONDON EC1N 8JY View document
1 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ILLIYA DYULGEROV / 01/12/2008 View document
15 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / ILLIYA DYULGEROV / 01/04/2008 View document
15 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 65 BROCK ROAD LONDON E13 8NA View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 107 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON LONDON SW6 3JD View document
6 Jul 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: RIVERBANK HOUSE MEDIA STATION 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD View document
6 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
20 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Nov 2003 NEW SECRETARY APPOINTED View document
12 Nov 2003 SECRETARY RESIGNED View document
18 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 13 NAPIER ROAD LONDON E15 3DW View document
1 Oct 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SUITE 27509 72 NEW BOND STREET LONDON W1S 1RR View document
10 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 NEW SECRETARY APPOINTED View document
10 Aug 2001 DIRECTOR RESIGNED View document
27 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document