CLEAN AND READY MUSHROOMS LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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06/11/236 November 2023 Application to strike the company off the register

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17/08/2317 August 2023 Accounts for a small company made up to 2022-12-31

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26/06/2326 June 2023 Accounts for a small company made up to 2022-09-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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26/05/2326 May 2023 Previous accounting period shortened from 2023-09-30 to 2022-12-31

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25/05/2325 May 2023 Appointment of Shah Kazemi as a director on 2023-05-19

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25/05/2325 May 2023 Termination of appointment of John Warren Kidder as a director on 2023-05-19

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25/05/2325 May 2023 Appointment of Mr Kyon Frank Kazemi as a director on 2023-05-19

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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLYN PENNY

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY CAROLYN PENNY

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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22/06/1722 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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15/05/1715 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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11/03/1611 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/08/1513 August 2015 DIRECTOR APPOINTED MR ROBERT VICTOR JENKINS

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK LUSTIG

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30/07/1530 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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24/07/1424 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/07/1418 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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03/06/143 June 2014 DIRECTOR APPOINTED MR MARK JAMES LUSTIG

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAY SELLE

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09/08/139 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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19/07/1119 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARREN KIDDER / 09/07/2010

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21/09/1021 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/09/1021 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN PENNY / 09/07/2010

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20/09/1020 September 2010 SAIL ADDRESS CREATED

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29/03/1029 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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11/08/0911 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SAMS

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12/05/0912 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GARLICK

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12/08/0812 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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16/08/0716 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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18/08/0418 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: MARIGOLD FARM WELHAM LANE GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7HS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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