READYCERTAIN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 22/06/2522 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 09/06/249 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 24/06/2324 June 2023 | Accounts for a dormant company made up to 2022-09-23 |
| 23/09/2223 September 2022 | Annual accounts for year ending 23 Sep 2022 |
| 27/04/2227 April 2022 | Termination of appointment of Steven Rahman as a director on 2022-04-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 16/06/1916 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MRS PATRICIA MARY BERG |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PRIOR / 20/01/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO VARESI-MONTI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 09/06/189 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 11/06/1611 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ALBERTO VARESI-MONTI |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PRIOR / 18/06/2013 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR ALEXANDER GRAYSON |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MRS HELEN JOSEPHINE GRAYSON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE RENSHAW |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JASMINE RENSHAW |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY SCOTT |
| 10/06/1210 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/07/118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/07/109 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMINE WENDY MARIE RENSHAW / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH PRIOR / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA ANDREWS / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAHMAN / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM ANDREWS / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MALCOLM RENSHAW / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SCOTT / 08/07/2010 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MRS JASMINE WENDY MARIE RENSHAW |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR LUKE MALCOLM RENSHAW |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRIOR / 16/06/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WESTLAKE |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRIOR / 16/06/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER WESTLAKE |
| 28/07/0828 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 25 LYME FARM ROAD LONDON SE12 8JE |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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