RINGWAY DEVELOPMENTS LIMITED

Company number 02027822 ·

Active

201 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
9 Jan 2026 Appointment of Marie Anne Joyce as a director on 2026-01-05 · 2 pages View document
13 Oct 2025 Appointment of Mr John Kenneth O'toole as a director on 2025-09-29 · 2 pages View document
10 Oct 2025 Termination of appointment of Janine Bramall as a director on 2025-10-01 · 1 page View document
4 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 11 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
22 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 11 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 4 pages View document
6 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 12 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 4 pages View document
31 Oct 2022 Appointment of Mr Chris Woodroofe as a director on 2022-10-28 · 2 pages View document
31 Oct 2022 Termination of appointment of John Kenneth O'toole as a director on 2022-10-28 · 1 page View document
6 Oct 2022 Full accounts made up to 2022-03-31 · 16 pages View document
13 May 2022 Termination of appointment of Karen Smart as a director on 2022-05-12 · 1 page View document
29 Mar 2022 Resolutions View document
29 Mar 2022 CAP-SS · 1 page View document
29 Mar 2022 Resolutions · 1 page View document
29 Mar 2022 Statement of capital on 2022-03-29 · 3 pages View document
29 Mar 2022 SH20 · 1 page View document
2 Feb 2022 Resolutions · 1 page View document
2 Feb 2022 Re-registration from a public company to a private limited company · 2 pages View document
2 Feb 2022 Certificate of re-registration from Public Limited Company to Private · 1 page View document
2 Feb 2022 Resolutions View document
2 Feb 2022 Re-registration of Memorandum and Articles · 13 pages View document
5 Oct 2021 Full accounts made up to 2021-03-31 · 10 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
24 Jan 2019 APPOINTMENT TERMINATED, SECRETARY BRENDA RUPPEL View document
24 Jan 2019 SECRETARY APPOINTED MR THOMAS STEPHEN KEEVIL View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ALAN HARDMAN View document
10 Oct 2016 SECRETARY APPOINTED MRS BRENDA LOUISE RUPPEL View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
6 Jun 2016 APPOINTMENT TERMINATED, SECRETARY EMMA TERRY View document
6 Jun 2016 SECRETARY APPOINTED MR ALAN PHILIP HARDMAN View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 15/06/2014 View document
4 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
1 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE TERRY / 01/08/2013 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
7 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR PENNY COATES View document
27 Jan 2012 DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE View document
27 Oct 2011 DIRECTOR APPOINTED MR NEIL THOMPSON View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR APPOINTED MS PENNY ANN COATES View document
22 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN View document
12 Oct 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUIRHEAD View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Sep 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Oct 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
15 May 2008 DIRECTOR APPOINTED KENNETH DUNCAN View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ROWENA BURNS View document
20 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR ROWENA BURNS LOGGED FORM View document
12 Nov 2007 DIRECTOR RESIGNED View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
18 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
2 Apr 2004 OVERDRAFT FACILITY 24/03/04 View document
20 Jan 2004 DIRECTOR RESIGNED View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Sep 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
2 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
11 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
30 May 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
15 Feb 2002 DIRECTOR RESIGNED View document
25 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
21 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
14 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
7 Feb 2000 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 14286000/ 8626644 View document
7 Feb 2000 REDUCTION OF ISSUED CAPITAL View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
29 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
10 Nov 1998 AUDITOR'S RESIGNATION View document
18 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
21 Aug 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS View document
28 Aug 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View document
28 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
2 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
23 Aug 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
4 Jul 1996 DIRECTOR RESIGNED View document
17 Jun 1996 NEW DIRECTOR APPOINTED View document
7 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Aug 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS View document
23 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 150 pages View document
13 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
31 Aug 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View document
30 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
31 Aug 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View document
31 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Sep 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
4 Sep 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View document
4 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1991 RETURN MADE UP TO 03/08/91; CHANGE OF MEMBERS View document
3 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
31 Jul 1991 REGISTERED OFFICE CHANGED ON 31/07/91 FROM: BUILDING 205 MANCHESTER AIRPORT MANCHESTER M22 5PG View document
2 May 1991 NEW DIRECTOR APPOINTED View document
13 Dec 1990 DIRECTOR RESIGNED View document
6 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Sep 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
24 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 123 DEANSGATE MANCHESTER M3 2BY View document
5 Feb 1990 COMPANY NAME CHANGED MANCHESTER-RINGWAY DEVELOPMENTS PLC CERTIFICATE ISSUED ON 06/02/90 View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Sep 1989 RETURN MADE UP TO 11/08/89; NO CHANGE OF MEMBERS View document
13 Sep 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
9 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
2 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
2 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
2 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1988 WD 19/04/88 AD 30/03/88--------- PREMIUM £ SI 14236000@1=14236000 £ IC 50000/14286000 View document
26 May 1988 NC INC ALREADY ADJUSTED View document
26 May 1988 ADOPT MEM AND ARTS 20/03/88 View document
24 May 1988 NEW DIRECTOR APPOINTED View document
15 Apr 1988 MEMORANDUM OF ASSOCIATION View document
11 Mar 1988 WD 04/02/88 PD 23/10/87--------- PART-PAID £ SI 50000@1 View document
10 Nov 1987 REREGISTRATION PRI-PLC 301087 View document
10 Nov 1987 ADOPT MEM AND ARTS 301087 View document
9 Nov 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
3 Nov 1987 AUDITORS' REPORT View document
3 Nov 1987 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Nov 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
3 Nov 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
3 Nov 1987 BALANCE SHEET View document
3 Nov 1987 AUDITORS' STATEMENT View document
19 Oct 1987 WD 09/10/87 AD 02/10/87--------- PART-PAID £ SI 4000@1=4000 £ IC 46000/50000 View document
5 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Feb 1987 COMPANY NAME CHANGED WAVETRY LIMITED CERTIFICATE ISSUED ON 20/02/87 View document
19 Feb 1987 GAZETTABLE DOCUMENT View document
5 Feb 1987 REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
5 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1986 CERTIFICATE OF INCORPORATION View document