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GRANTS OF RINGWOOD LTD

Company number 07415923

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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)
12 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/11/2010 for Jonathan Michael Grant
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
26 Oct 2012 AD04 Register(s) moved to registered office address
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Oct 2011 AD03 Register(s) moved to registered inspection location
24 Oct 2011 AD02 Register inspection address has been changed
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Nov 2010 AP01 Appointment of Jonathan Michael Grant as a director
  • ANNOTATION Clarification a Second filed AP01 is registered on 12/11/2015
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100
03 Nov 2010 AP01 Appointment of Sally Grant as a director
25 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)