READYSPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 16/01/2516 January 2025 | Registration of charge 023323120003, created on 2025-01-08 |
| 08/01/258 January 2025 | Satisfaction of charge 023323120002 in full |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM UNIT F WEDDINGTON TERRACE WEDDINGTON INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV10 0AP ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023323120002 |
| 17/04/1817 April 2018 | CURRSHO FROM 30/09/2018 TO 30/04/2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL READYSPEX HOLDINGS LIMITED |
| 17/04/1817 April 2018 | CESSATION OF ANDREW MCLELLAN AS A PSC |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLELLAN |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 1 SATURN CENTRE CHALLENGE WAY BLACKBURN LANCS BB1 5QB |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCLELLAN |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR TIMOTHY HUGH SUMMERFIELD |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/07/1522 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR ANDREW MCLELLAN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEENA SINGER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN THOMPSON |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM GLENFIELD PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE. BB1 5QH. |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLELLAN / 01/07/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/02/8922 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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