RINGLEAF LIMITED
Company number 05380078 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 3 pages | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 11 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 7 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR PAUL HALLAM | View document |
| 18 Jul 2019 | SECRETARY APPOINTED MR DANIEL LAU | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / LIGHTYEAR ESTATES HOLDINGS LIMITED / 02/04/2019 | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 8 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 50001 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED | View document |
| 28 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 12 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 14 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | View document |
| 6 Mar 2012 | SECRETARY APPOINTED PAUL HALLAM | View document |
| 6 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY | View document |
| 1 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 03/03/2010 | View document |
| 2 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED IAN RAPLEY | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |