READY 2 MIX CONCRETE LTD

Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-07 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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25/05/2325 May 2023 Confirmation statement made on 2023-05-21 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/11/2127 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BRIMBLE

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS BRIMBLE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/06/1627 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/06/152 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/06/142 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/05/1321 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/05/1131 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN BRIMBLE / 01/05/2010

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02/07/102 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/05/0929 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 LOCATION OF DEBENTURE REGISTER

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM GOODACRES BRAMLEY ROAD LITTLE LONDON HANTS RG26 5EY

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29/05/0929 May 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ONE STOP ACCOUNTING LTD 7 CENTURY HOUSE VICKERS BUSINESS CANTRE PRIESTLEY ROAD BASINGSTOKE HANTS RG24 9RA

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN

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02/06/082 June 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 LOCATION OF REGISTER OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM FIRST FLOOR, UNIT 7, WATERSIDE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENIS BRIMBLE / 01/01/2008

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BRIMBLE / 01/01/2008

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: GOODACRES, BRAMLEY ROAD LITTLE LONDON TADLEY HAMPSHIRE RG26 5EY

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/07/08

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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