READYURBAN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mrs Simone Lucienne Alicia Garwood as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Alfred Oberon Patrick Perry as a director on 2025-03-12 |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Appointment of Mr Philip Kelly as a director on 2023-07-18 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR ALFRED OBERON PATRICK PERRY |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREWS |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PLESTED / 20/08/2020 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MISS FIONNTINA CARVILLE |
| 17/06/2017 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / KEITH TREVOR ANDREWS / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREVOR ANDREWS / 17/06/2020 |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM FLATS 20-23 WALCOT 67 WALNUT TREE WALK LONDON SE11 6DZ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 20-23 WALNUT TREE WALK LONDON SE11 6DZ ENGLAND |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FLAT 3 72 AUCKLAND ROAD UPPER NORWOOD LONDON SE19 2DH |
| 28/01/1928 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | SECRETARY APPOINTED KEITH TREVOR ANDREWS |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED KEITH TREVOR ANDREWS |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 20 WALCOT GARDENS 67 WALNUT TREE WALK LONDON SE11 6DZ |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE EUSTICE |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE EUSTICE |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 04/05/164 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | 13/04/16 NO CHANGES |
| 06/05/156 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | 13/04/14 NO MEMBER LIST |
| 08/05/148 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 20 WALCOT GARDENS KENNINGTON ROAD LONDON SE11 6RB |
| 22/04/1322 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 26/04/1226 April 2012 | 13/04/12 NO CHANGES |
| 19/04/1219 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | 13/04/11 NO CHANGES |
| 21/04/1121 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 05/05/095 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/07/8914 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | WD 25/04/88 AD 30/03/88--------- £ SI 2@1=2 £ IC 2/4 |
| 04/05/884 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/8822 January 1988 | ADOPT MEM AND ARTS 271187 |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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