RINGTONS STORES LIMITED

Company number 05432686 ·

Active

85 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
7 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
27 May 2025 Registered office address changed from 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN United Kingdom to 10-22 Algernon Road Heaton Newcastle upon Tyne NE6 2YN on 2025-05-27 · 1 page View document
23 May 2025 Registered office address changed from C/O Ringtons Ltd 10-22 Algernon Road Newcastle upon Tyne Tyne & Wear NE6 2YN to 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN on 2025-05-23 · 1 page View document
1 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
7 Mar 2025 Appointment of Miss Katy Joanna Worrall as a secretary on 2025-03-05 · 2 pages View document
7 Mar 2025 Termination of appointment of Peter Nigel Hastings Smith as a director on 2025-03-05 · 1 page View document
7 Mar 2025 Termination of appointment of Peter Nigel Hastings Smith as a secretary on 2025-03-05 · 1 page View document
28 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
10 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
14 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
2 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
13 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
3 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
28 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
13 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
13 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
4 Jun 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
3 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
4 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
7 Oct 2011 SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH View document
5 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HASTINGS SMITH / 22/04/2011 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 22/04/2011 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 22/04/2011 View document
24 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
29 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 22/04/2010 View document
21 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 14/10/2009 View document
21 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 22/04/2010 View document
16 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
30 Jun 2009 AUDITOR'S RESIGNATION View document
5 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
1 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 13/02/2009 View document
22 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
2 Oct 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS; AMEND View document
2 Oct 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHANNA AYRES View document
10 Jun 2008 SECRETARY APPOINTED CARL WILLIAM MOFFETT LOGGED FORM View document
21 May 2008 NC INC ALREADY ADJUSTED 19/03/08 View document
21 May 2008 GBP NC 1000/2000000 19/03/2008 View document
21 May 2008 APPOINTMENT TERMINATE, DIRECTOR MARK NAUGHTON RUMBO LOGGED FORM View document
21 May 2008 CAPITALISE £1909827 19/03/2008 View document
15 May 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK NAUGHTON RUMBO View document
9 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
23 Nov 2007 DIRECTOR RESIGNED View document
4 Aug 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 SECRETARY RESIGNED View document
18 Jun 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 COMPANY NAME CHANGED THE BUS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 03/10/06 View document
27 Jul 2006 NEW SECRETARY APPOINTED View document
20 Jun 2006 SECRETARY RESIGNED View document
20 Jun 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
2 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 COMPANY NAME CHANGED BIJOUX BRIDE LIMITED CERTIFICATE ISSUED ON 17/05/06 View document
11 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 DIRECTOR RESIGNED View document
11 May 2006 DIRECTOR RESIGNED View document
11 May 2006 NEW SECRETARY APPOINTED View document
11 May 2006 SECRETARY RESIGNED View document
16 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
16 Aug 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 10-22 ALGERNON ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 2YN View document
12 Jul 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: FLAT 3 THE DOVECOTE 129 BATTERSEA RISE LONDON SW11 1HE View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document