RINGTONS LIMITED
Company number 00572008 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Full accounts made up to 2025-06-27 · 25 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 27 Jun 2025 | Annual accounts for the year ending 27 June 2025 | View accounts |
| 19 May 2025 | Director's details changed for Mrs Julia Clare Thompson on 2025-05-10 · 2 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-06-28 · 28 pages | View document |
| 7 Mar 2025 | Termination of appointment of John David 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 director on 2025-03-05 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 4 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 005720080004 in full · 1 page | View document |
| 9 Aug 2024 | Registration of charge 005720080005, created on 2024-08-06 · 41 pages | View document |
| 9 Aug 2024 | Registration of charge 005720080006, created on 2024-08-06 · 31 pages | View document |
| 5 Jul 2024 | Notification of Ringtons Trading Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Cessation of Ringtons Investments Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Cessation of Ringtons Holdings Limited as a person with significant control on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Notification of Ringtons Investments Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 3 Jul 2024 | Registration of charge 005720080004, created on 2024-07-01 · 41 pages | View document |
| 30 Mar 2024 | Full accounts made up to 2023-06-23 · 28 pages | View document |
| 8 Jan 2024 | Termination of appointment of David Nicholas Brown as a director on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Appointment of Mr Stephen Alderson as a director on 2024-01-01 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 22 Aug 2023 | Termination of appointment of Peter Nigel Hastings Smith as a secretary on 2023-08-16 · 1 page | View document |
| 22 Aug 2023 | Appointment of Miss Katy Joanna Worrall as a secretary on 2023-08-16 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Thomas Douglas Smith as a director on 2023-07-01 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Elliot James Smith as a director on 2023-07-01 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mrs Brigitte Elizabeth Keatings as a director on 2023-07-01 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mrs Nadia Laura Johnson as a director on 2023-07-01 · 2 pages | View document |
| 3 Apr 2023 | Full accounts made up to 2022-06-24 · 29 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 25 Mar 2022 | Full accounts made up to 2021-06-25 · 27 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 12 Jul 2021 | Registration of charge 005720080003, created on 2021-07-12 · 30 pages | View document |
| 5 Jul 2021 | Full accounts made up to 2020-06-26 · 26 pages | View document |
| 20 Mar 2020 | FULL ACCOUNTS MADE UP TO 28/06/19 | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALTON | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 28 Mar 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 23 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 24/06/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 26/06/15 | View document |
| 23 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROWN | View document |
| 14 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MRS JULIA CLARE THOMPSON | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 26 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR JOHN DAVID SMITH | View document |
| 17 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | SECRETARY APPOINTED MR PETER NIGEL HASTINGS SMITH | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CARL MOFFETT | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MOFFETT | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SMITH / 22/09/2010 | View document |
| 5 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MALTON / 22/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 22/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 22/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HASTINGS SMITH / 22/09/2010 | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL MOFFETT / 22/09/2010 | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009 | View document |
| 22 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 12/09/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP MUMBY | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM ALGERNON ROAD NEWCASTLE UPON TYNE 6 | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 10-22 ALGERNON ROAD HEATON NEWCASTLE UPON TYNE NE6 2YN UNITED KINGDOM | View document |
| 4 Dec 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | SECRETARY RESIGNED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | REDUCTION OF ISSUED CAPITAL | View document |
| 1 Aug 2000 | REDUCTION OF ISSUED CAPITAL 06/07/00 | View document |
| 1 Aug 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 438290/ 142444 | View document |
| 11 Jul 2000 | £ NC 2500000/2204154 06/07/00 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 100 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | 363S · 6 pages | View document |
| 16 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Sep 1994 | Full accounts made up to 1993-12-31 · 16 pages | View document |
| 28 Sep 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | 363S · 6 pages | View document |
| 16 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Sep 1993 | Full accounts made up to 1992-12-31 · 15 pages | View document |
| 3 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | 288 · 2 pages | View document |
| 20 Oct 1992 | DIRECTOR RESIGNED | View document |
| 20 Oct 1992 | 288 · 4 pages | View document |
| 9 Oct 1992 | 363S · 8 pages | View document |
| 9 Oct 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Sep 1992 | Full accounts made up to 1991-12-31 · 16 pages | View document |
| 28 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1991 | Full accounts made up to 1990-12-31 · 15 pages | View document |
| 16 Oct 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS | View document |
| 16 Oct 1991 | 363B · 7 pages | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Oct 1990 | 363 · 5 pages | View document |
| 23 Oct 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | Full accounts made up to 1989-12-31 · 15 pages | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Jan 1990 | 288 · 8 pages | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 11 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Oct 1989 | 363 · 5 pages | View document |
| 18 Oct 1989 | Full accounts made up to 1988-12-31 · 16 pages | View document |
| 18 Oct 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | 288 · 4 pages | View document |
| 13 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Oct 1988 | Full accounts made up to 1987-12-31 · 19 pages | View document |
| 28 Oct 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1988 | DIRECTOR RESIGNED | View document |
| 22 Apr 1988 | 288 · 2 pages | View document |
| 27 Jan 1988 | VARYING SHARE RIGHTS AND NAMES 18/12/87 | View document |
| 27 Jan 1988 | 122 · 1 page | View document |
| 27 Jan 1988 | CONVE | View document |
| 25 Jan 1988 | 155(6)A · 3 pages | View document |
| 25 Jan 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Oct 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Oct 1987 | Full accounts made up to 1986-12-31 · 20 pages | View document |
| 13 Aug 1987 | 288 · 2 pages | View document |
| 13 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 521 pages | View document |
| 9 Oct 1986 | Full accounts made up to 1985-12-31 · 21 pages | View document |
| 9 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Oct 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1982 | ANNUAL RETURN MADE UP TO 24/09/82 | View document |
| 22 Oct 1979 | ANNUAL RETURN MADE UP TO 08/10/79 | View document |
| 26 Sep 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |