RIGGED AND READY LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewResolutions

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27/08/2527 August 2025 NewMemorandum and Articles of Association

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14/08/2514 August 2025 NewMicro company accounts made up to 2024-12-31

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2024-12-31

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2024-12-31

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10/06/2510 June 2025 Statement of capital following an allotment of shares on 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Notification of Joanne Louise Rigg as a person with significant control on 2024-12-13

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13/12/2413 December 2024 Change of details for Mr Andrew Rigg as a person with significant control on 2024-12-13

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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29/08/2429 August 2024 Amended total exemption full accounts made up to 2022-12-31

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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23/03/2423 March 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-01 with no updates

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23/11/2223 November 2022 Registration of charge 070913180001, created on 2022-11-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Appointment of Mrs Joanne Louise Rigg as a director on 2021-06-28

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RIGG / 01/05/2018

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIGG / 01/05/2018

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW RIGG / 01/05/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 11 WEYWOOD LANE FARNHAM SURREY GU9 9DP

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/11/162 November 2016 01/04/16 STATEMENT OF CAPITAL GBP 2

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 COMPANY NAME CHANGED 360 TEES AND GIFTS LTD CERTIFICATE ISSUED ON 19/05/16

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26/01/1626 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM UNIT 2 CHRISTY ESTATE, IVY ROAD ALDERSHOT HAMPSHIRE GU12 4TX

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27/02/1527 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 DIRECTOR APPOINTED MR ANDREW RIGG

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR PROPAGANDA CREATIVE LIMITED

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGG

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30/12/1330 December 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 360 LICENSING LIMITED / 01/01/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 26 NORTHBROOK ROAD ALDERSHOT HAMPSHIRE GU11 3HE UNITED KINGDOM

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/07/1112 July 2011 Annual return made up to 1 December 2010 with full list of shareholders

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04/07/114 July 2011 COMPANY NAME CHANGED THE LONDON SUIT COMPANY LIMITED CERTIFICATE ISSUED ON 04/07/11

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05/04/115 April 2011 FIRST GAZETTE

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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