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RING READY 2007 LIMITED

Company number 06337536

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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)
21 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
15 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 SH08 Change of share class name or designation
20 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 AD01 Registered office address changed from Unit 20/21 Hi Tec Village Witney Bay Boldon Business Park Tyne & Wear NE35 9PE to Unit 20/21 Hi Tec Village Witney Way Boldon Business Park Tyne & Wear NE35 9PE on 14 November 2022
11 Nov 2022 CH01 Director's details changed for Mr Christopher Yates on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mrs Donna Yates on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mr Kevin Joseph Pedley on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mrs Caroline Elizabeth Pedley on 11 November 2022
19 Oct 2022 AP01 Appointment of Mr Kevin Joseph Pedley as a director on 1 October 2022
19 Oct 2022 AP01 Appointment of Mrs Caroline Elizabeth Pedley as a director on 1 October 2022
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 AP03 Appointment of Mrs Donna Yates as a secretary on 14 September 2018
24 Sep 2018 TM02 Termination of appointment of David Yarrow as a secretary on 14 September 2018