READYSET RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 06/11/236 November 2023 | Current accounting period extended from 2023-12-25 to 2023-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | SAIL ADDRESS CREATED |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/09/1722 September 2017 | PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | ALTER ARTICLES 12/11/2014 |
| 27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 20/06/1620 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 101 |
| 25/09/1425 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 16/06/1416 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 29 December 2010 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
| 21/12/1121 December 2011 | PREVSHO FROM 24/03/2011 TO 29/12/2010 |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 21/06/1121 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED BARRY ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 16/06/1016 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 149 ALBION ROAD LONDON N16 9JU |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: 149 ALBION ROAD LONDON N16 9JU |
| 04/08/934 August 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/12/924 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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