FORMREADY LIMITED

Company Documents

DateDescription
02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA CLARE WALDRON / 01/01/2016

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR NATASHA WALDRON

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

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/06/1418 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
UNIT 42 BROADMARSH BUSINESS & INNOVATION CENTRE
HARTS FARM WAY
HAVANT
HAMPSHIRE
PO9 1HS
ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR LESLEY TYRRELL

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
11 BURGESS CLOSE
HAYLING ISLAND
HANTS
PO11 9QT

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08/07/138 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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27/03/1327 March 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/12/1211 December 2012 DIRECTOR APPOINTED MISS NATASHA CLARE WALDRON

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10/12/1210 December 2012 DIRECTOR APPOINTED MISS NATASHA CLARE WALDRON

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL TYRRELL

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JEAN TYRRELL / 01/06/2010

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01/06/101 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: 6 REGAL HOUSE MENGHAM ROAD HAYLING ISLAND HAMPSHIRE PO11 9BS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/08/088 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 SECRETARY RESIGNED

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16/10/0616 October 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 NEW SECRETARY APPOINTED

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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