READYMERGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/07/2318 July 2023 | Notification of Juliette Anita Isadora Poggi as a person with significant control on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Ms Juliette Anita Isadora Poggi as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Termination of appointment of Ryan Cable as a director on 2023-03-03 |
| 16/03/2316 March 2023 | Cessation of Ryan Cable as a person with significant control on 2023-03-03 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/12/1925 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/12/1826 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CABLE |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JON FINCH |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAN MA |
| 23/07/1823 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR RYAN CABLE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA EDWARDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 03/12/173 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/05/1523 May 2015 | DIRECTOR APPOINTED MRS FIONA JANE EDWARDS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALIB |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SALIB |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MR STUART JON FINCH |
| 13/12/1413 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 13/12/1413 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/12/1314 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 28/07/1328 July 2013 | SECRETARY APPOINTED MR MICHAEL MAGDI SALIB |
| 28/07/1328 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/07/1328 July 2013 | APPOINTMENT TERMINATED, SECRETARY STUART FINCH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MS NAN MA |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY FOWLES |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR MICHAEL MAGDI SALIB |
| 12/06/1112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TANIA CHEN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR GUY JAMES FOWLES |
| 10/01/1110 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LOCK |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MAIR SOPHIE LOCK / 17/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA CAROLINE CHEN / 17/01/2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JON FINCH / 17/01/2010 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/069 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 12/12/03; NO CHANGE OF MEMBERS |
| 11/01/0411 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/12/0224 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/019 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 10/04/00 |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 06/01/006 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/98 |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/04/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/02/9713 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/968 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/95 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 12/12/92; CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 |
| 14/02/9214 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/01/92 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/05/90 |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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