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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)
14 Aug 2018 PSC07 Cessation of Yvonne Yarrow as a person with significant control on 17 November 2017
14 Aug 2018 PSC07 Cessation of David Yarrow as a person with significant control on 17 November 2017
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 17 November 2017
  • GBP 50
29 Jan 2018 TM01 Termination of appointment of Yvonne Yarrow as a director on 1 October 2017
29 Jan 2018 TM01 Termination of appointment of David Yarrow as a director on 1 October 2017
16 Jan 2018 SH03 Purchase of own shares.
17 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Christopher Yates on 26 August 2014
28 Aug 2014 CH01 Director's details changed for Donna Yates on 26 August 2014
19 Jul 2014 MR04 Satisfaction of charge 063375360004 in full
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 CH01 Director's details changed for Yvonne Yarrow on 3 October 2013
03 Oct 2013 CH01 Director's details changed for David Yarrow on 3 October 2013
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
20 Aug 2013 MR01 Registration of charge 063375360004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2013 MR01 Registration of charge 063375360003
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012