READMAR PLC

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DateDescription
26/05/2526 May 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Registered office address changed from 3 Queens Road Beckenham Kent BR3 4JN to 30 Springbourne Court Beckenham BR3 5ED on 2024-11-25

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25/11/2425 November 2024 Confirmation statement made on 2024-11-12 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-12 with no updates

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-12 with no updates

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-12 with no updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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03/12/173 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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07/12/157 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/12/138 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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08/12/138 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/12/122 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/12/122 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/12/1129 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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02/12/102 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN MARK SCOTT / 12/11/2009

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09/12/099 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESTER SWINBURN / 12/11/2009

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/01/0915 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/02/0714 February 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 4 BEDFORD ROW LONDON WC1R 4DF

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 SECRETARY RESIGNED

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0523 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/11/0310 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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23/02/0123 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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08/11/008 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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09/11/989 November 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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17/09/9817 September 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/98

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26/11/9726 November 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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17/11/9717 November 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ

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21/11/9621 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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