READY STEADY STORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Satisfaction of charge 056313350013 in full |
| 17/06/2517 June 2025 New | Satisfaction of charge 056313350012 in full |
| 03/01/253 January 2025 | Resolutions |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/12/2412 December 2024 | Termination of appointment of Feroz Kassam as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Tom Patrick Herratt as a director on 2024-12-12 |
| 02/11/242 November 2024 | Resolutions |
| 26/07/2426 July 2024 | Appointment of Farhana Charania as a director on 2024-07-15 |
| 26/07/2426 July 2024 | Appointment of Feroz Kassam as a director on 2024-07-15 |
| 26/07/2426 July 2024 | Termination of appointment of John Kerr Mcluskie as a director on 2024-07-15 |
| 26/07/2426 July 2024 | Termination of appointment of Tom Patrick Herratt as a director on 2024-07-15 |
| 26/07/2426 July 2024 | Appointment of Samasdin Charania as a director on 2024-07-15 |
| 08/07/248 July 2024 | Registration of charge 056313350015, created on 2024-07-03 |
| 03/07/243 July 2024 | Registration of charge 056313350014, created on 2024-07-03 |
| 03/05/243 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/03/2418 March 2024 | Memorandum and Articles of Association |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Appointment of Mr John Kerr Mcluskie as a director on 2024-03-12 |
| 13/03/2413 March 2024 | Appointment of Mr Tom Patrick Herratt as a director on 2024-03-12 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr Mehran Charania on 2023-03-08 |
| 08/03/238 March 2023 | Secretary's details changed for Mr David Andrew Jolly on 2023-03-08 |
| 08/03/238 March 2023 | Registered office address changed from 37 Duke Street 3rd Floor London W1U 1LN England to 3rd Floor 37 Duke Street London W1U 1LN on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Notification of a person with significant control statement |
| 18/02/2218 February 2022 | Cessation of John Kerr Mcluskie as a person with significant control on 2020-01-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | ARTICLES OF ASSOCIATION |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056313350011 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056313350010 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056313350009 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056313350013 |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056313350012 |
| 01/02/191 February 2019 | ADOPT ARTICLES 16/01/2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORRIS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM PHILLIPS |
| 06/01/166 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056313350011 |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PHILLIPS / 24/04/2014 |
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
| 11/11/1411 November 2014 | ALTER ARTICLES 07/10/2014 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056313350010 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056313350009 |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/11/1223 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 21/02/1221 February 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/1022 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS PERRINS |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRAN CHARANIA / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM PHILLIPS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORRIS / 04/02/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | COMPANY NAME CHANGED STORAGE 21 LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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