CompaniesInTheUK

RINGMERIT LIMITED

Company number 04064774 ·

Active

120 filings

Date Filing
26 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 29 pages View document
1 Jun 2026 Appointment of Lord Max Ralph Percy as a director on 2026-06-01 · 2 pages View document
5 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
27 Feb 2026 Director's details changed for Mr Anthony Michael Chandris on 2025-10-28 · 2 pages View document
24 Dec 2025 Registration of charge 040647740005, created on 2025-12-08 · 50 pages View document
2 Dec 2025 Registration of charge 040647740004, created on 2025-11-21 · 35 pages View document
2 Dec 2025 Registration of charge 040647740003, created on 2025-11-21 · 20 pages View document
10 Oct 2025 Change of details for Ringview Holdings Bv as a person with significant control on 2022-03-17 · 2 pages View document
10 Oct 2025 Change of details for Ringworth Holdings Bv as a person with significant control on 2023-06-13 · 2 pages View document
24 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 29 pages View document
8 Sep 2025 Director's details changed for John Demetrius Chandris on 2024-01-01 · 2 pages View document
19 Aug 2025 Termination of appointment of Christophe Gaston Yves Le Corre as a director on 2025-08-19 · 1 page View document
9 Jul 2025 Register(s) moved to registered office address L.C.P. House First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA · 1 page View document
9 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
9 Oct 2024 Appointment of Mr Benjamin James William Lee as a secretary on 2024-10-01 · 2 pages View document
8 Oct 2024 Appointment of Mr Benjamin James William Lee as a director on 2024-10-01 · 2 pages View document
8 Oct 2024 Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-10-01 · 1 page View document
8 Oct 2024 Termination of appointment of Christopher Winsley Tranter as a director on 2024-10-01 · 1 page View document
6 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 29 pages View document
9 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions · 5 pages View document
8 Nov 2023 Memorandum and Articles of Association · 28 pages View document
22 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 29 pages View document
26 Jul 2023 Appointment of Mr Dimitri John Chandris as a director on 2023-07-24 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
10 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
26 Jun 2021 Change of share class name or designation · 2 pages View document
25 Jun 2021 Sub-division of shares on 2021-05-05 · 6 pages View document
23 Jun 2021 Particulars of variation of rights attached to shares · 3 pages View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
13 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
6 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
27 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
16 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040647740002 View document
5 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040647740001 View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS View document
22 Feb 2016 DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL View document
8 Feb 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY View document
1 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER WINSLEY TRANTER View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY View document
1 Feb 2016 SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER View document
16 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GASTON YVES LE CORRE / 07/10/2014 View document
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL CHANDRIS / 18/06/2015 View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DMITRI CHANDRIS View document
30 Jul 2015 DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS View document
20 Jul 2015 DIRECTOR APPOINTED MR DMITRI JOHN CHANDRIS View document
3 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
9 Oct 2014 DIRECTOR APPOINTED MR CHRISTOPHE GASTON YVES LE CORRE View document
11 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
11 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
11 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
15 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
8 Feb 2013 AUDITOR'S RESIGNATION View document
5 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
5 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders View document
8 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 08/09/2010 View document
8 Sep 2010 SAIL ADDRESS CREATED View document
8 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 View document
8 Sep 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 View document
8 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
9 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
14 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
3 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 View document
28 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS View document
16 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG View document
2 Oct 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS View document
18 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS View document
12 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
3 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 £ IC 190000/100000 20/12/02 £ SR 90000@1=90000 View document
7 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2003 VARYING SHARE RIGHTS AND NAMES View document
1 Oct 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
5 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
1 Oct 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
10 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
2 Jan 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00 View document
2 Jan 2001 £ NC 1000/190000 14/12/00 View document
2 Jan 2001 ADOPT ARTICLES 14/12/00 View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
25 Oct 2000 DIRECTOR RESIGNED View document
25 Oct 2000 SECRETARY RESIGNED View document
5 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document