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RINGTONS LIMITED

Company number 00572008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
23 Aug 2024 MR04 Satisfaction of charge 005720080004 in full
09 Aug 2024 MR01 Registration of charge 005720080005, created on 6 August 2024
09 Aug 2024 MR01 Registration of charge 005720080006, created on 6 August 2024
05 Jul 2024 PSC07 Cessation of Ringtons Investments Limited as a person with significant control on 1 July 2024
05 Jul 2024 PSC02 Notification of Ringtons Trading Limited as a person with significant control on 1 July 2024
05 Jul 2024 PSC07 Cessation of Ringtons Holdings Limited as a person with significant control on 1 July 2024
05 Jul 2024 PSC02 Notification of Ringtons Investments Limited as a person with significant control on 1 July 2024
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 142,445
03 Jul 2024 MR01 Registration of charge 005720080004, created on 1 July 2024
30 Mar 2024 AA Full accounts made up to 23 June 2023
08 Jan 2024 TM01 Termination of appointment of David Nicholas Brown as a director on 31 December 2023
08 Jan 2024 AP01 Appointment of Mr Stephen Alderson as a director on 1 January 2024
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
22 Aug 2023 TM02 Termination of appointment of Peter Nigel Hastings Smith as a secretary on 16 August 2023
22 Aug 2023 AP03 Appointment of Miss Katy Joanna Worrall as a secretary on 16 August 2023
05 Jul 2023 AP01 Appointment of Mr Thomas Douglas Smith as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Mrs Nadia Laura Johnson as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Mrs Brigitte Elizabeth Keatings as a director on 1 July 2023
05 Jul 2023 AP01 Appointment of Mr Elliot James Smith as a director on 1 July 2023
03 Apr 2023 AA Full accounts made up to 24 June 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
25 Mar 2022 AA Full accounts made up to 25 June 2021
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
12 Jul 2021 MR01 Registration of charge 005720080003, created on 12 July 2021