| date |
name |
form type |
| 2020-06-11 |
CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
CS01 |
| 2020-01-28 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY LIMITED / 28/01/2020 |
CH04 |
| 2019-09-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-06-04 |
CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
CS01 |
| 2018-06-14 |
CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
CS01 |
| 2018-09-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2017-04-24 |
APPOINTMENT TERMINATED, DIRECTOR JANE MUNRO |
TM01 |
| 2017-03-27 |
DIRECTOR APPOINTED MS. JANE WOOD MUNRO |
AP01 |
| 2017-09-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-06-08 |
CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
CS01 |
| 2016-06-29 |
01/06/16 FULL LIST |
AR01 |
| 2016-09-20 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-29 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-07-10 |
01/06/15 FULL LIST |
AR01 |
| 2014-09-26 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2014-06-26 |
01/06/14 FULL LIST |
AR01 |
| 2013-10-02 |
DIRECTOR APPOINTED MS MARY-ANNE BOWRING |
AP01 |
| 2013-10-02 |
APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS |
TM01 |
| 2013-10-02 |
CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
AP04 |
| 2013-06-03 |
01/06/13 FULL LIST |
AR01 |
| 2013-03-01 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-10-02 |
REGISTERED OFFICE CHANGED ON 02/10/2013 FROM9 DENNING CLOSEHALL ROADLONDONNW8 9PJ |
AD01 |
| 2013-10-02 |
APPOINTMENT TERMINATED, DIRECTOR SIMONE PERIDAKIS |
TM01 |
| 2013-10-02 |
APPOINTMENT TERMINATED, SECRETARY MARTIN REISS |
TM02 |
| 2012-06-06 |
01/06/12 FULL LIST |
AR01 |
| 2012-02-28 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
| 2011-06-02 |
01/06/11 FULL LIST |
AR01 |
| 2011-03-15 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
| 2010-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE LARAINE PERIDAKIS / 01/06/2010 |
CH01 |
| 2010-03-23 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-06-04 |
01/06/10 FULL LIST |
AR01 |
| 2009-02-26 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
| 2009-06-02 |
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-15 |
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-07-16 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-06-15 |
RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
363s |
| 2007-06-15 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-08-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-12 |
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-06-08 |
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-06-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-08 |
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-06-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-09 |
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
363s |
| 2002-06-11 |
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-06-11 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-06-12 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-06-12 |
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
363s |
| 2000-06-05 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-06-05 |
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
363s |
| 1999-05-21 |
NEW DIRECTOR APPOINTED |
288a |
| 1999-05-21 |
DIRECTOR RESIGNED |
288b |
| 1999-06-18 |
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
363s |
| 1999-06-18 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1998-06-04 |
RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
363s |
| 1998-06-04 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |
| 1997-10-02 |
FULL ACCOUNTS MADE UP TO 31/12/96 |
AA |
| 1997-06-04 |
RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
363s |
| 1996-06-05 |
FULL ACCOUNTS MADE UP TO 31/12/95 |
AA |