Having been setup in 2007, Ring Ready 2007 Ltd has its registered office in Boldon Business Park in Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Yates, Donna, Yates, Christopher, Yates, Donna, Yarrow, David, Yarrow, Yvonne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YATES, Christopher | 10 August 2007 | - | 1 |
YATES, Donna | 10 August 2007 | - | 1 |
YARROW, David | 10 August 2007 | 01 October 2017 | 1 |
YARROW, Yvonne | 10 August 2007 | 01 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YATES, Donna | 14 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AP03 - Appointment of secretary | 24 September 2018 | |
TM02 - Termination of appointment of secretary | 24 September 2018 | |
CS01 - N/A | 14 August 2018 | |
PSC07 - N/A | 14 August 2018 | |
PSC07 - N/A | 14 August 2018 | |
SH06 - Notice of cancellation of shares | 26 July 2018 | |
TM01 - Termination of appointment of director | 29 January 2018 | |
TM01 - Termination of appointment of director | 29 January 2018 | |
SH03 - Return of purchase of own shares | 16 January 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 21 November 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
MR04 - N/A | 19 July 2014 | |
AA - Annual Accounts | 15 November 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
MR01 - N/A | 20 August 2013 | |
MR01 - N/A | 12 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AD01 - Change of registered office address | 21 June 2012 | |
MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 28 November 2008 | |
363a - Annual Return | 19 August 2008 | |
287 - Change in situation or address of Registered Office | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
395 - Particulars of a mortgage or charge | 04 October 2007 | |
225 - Change of Accounting Reference Date | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2007 | |
NEWINC - New incorporation documents | 08 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
A registered charge | 10 April 2013 | Outstanding |
N/A |
Debenture | 25 April 2012 | Outstanding |
N/A |
Debenture | 01 October 2007 | Fully Satisfied |
N/A |