EVER READY LIMITED

Company number 02014108 · Monitor this company

Active

158 filings

Date	Filing
17 Aug 2026	Director's details changed for Kathryn Alexis Dugan on 2026-08-11 · 2 pages	View document
14 May 2026	Accounts for a dormant company made up to 2025-08-31 · 4 pages	View document
11 Nov 2025	Confirmation statement made on 2025-11-11 with no updates · 3 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
19 May 2025	Director's details changed for Jonathan Peter Poldan on 2024-11-05 · 2 pages	View document
19 May 2025	Director's details changed for Kathryn Alexis Dugan on 2024-11-05 · 2 pages	View document
19 May 2025	Director's details changed for Sara Beth Hampton on 2024-11-05 · 2 pages	View document
13 May 2025	Accounts for a dormant company made up to 2024-08-31 · 4 pages	View document
20 Nov 2024	Confirmation statement made on 2024-11-11 with no updates · 3 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
25 Apr 2024	Accounts for a dormant company made up to 2023-08-31 · 4 pages	View document
13 Nov 2023	Confirmation statement made on 2023-11-11 with no updates · 3 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
27 Apr 2023	Accounts for a dormant company made up to 2022-08-31 · 4 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
21 Feb 2022	Termination of appointment of John Joseph Drabik as a director on 2022-01-24 · 1 page	View document
21 Feb 2022	Termination of appointment of Benjamin Joseph Angelette as a director on 2022-01-24 · 1 page	View document
18 Feb 2022	Appointment of Kathryn Alexis Dugan as a director on 2022-01-24 · 2 pages	View document
18 Feb 2022	Appointment of Jonathan Peter Poldan as a director on 2022-01-24 · 2 pages	View document
18 Feb 2022	Appointment of Sara Beth Hampton as a director on 2022-01-24 · 2 pages	View document
16 Nov 2021	Confirmation statement made on 2021-11-11 with updates · 4 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
29 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20	View document
12 Apr 2021	SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM	View document
23 Dec 2020	CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
27 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN	View document
27 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MARK LAVIGNE	View document
27 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR EMILY BOSS	View document
27 Jun 2020	DIRECTOR APPOINTED JOHN JOSEPH DRABIK	View document
27 Jun 2020	DIRECTOR APPOINTED BENJAMIN JOSEPH ANGELETTE	View document
27 Jun 2020	DIRECTOR APPOINTED HANNAH HYUNJIN KIM	View document
15 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19	View document
20 Nov 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
14 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18	View document
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
15 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES	View document
11 Oct 2017	DIRECTOR APPOINTED TIMOTHY WILLIAM GORMAN	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMM	View document
30 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
15 Nov 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
31 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
24 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
20 May 2016	SAIL ADDRESS CREATED	View document
19 Nov 2015	Annual return made up to 11 November 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
20 May 2015	DIRECTOR APPOINTED MARK LAVIGNE	View document
20 May 2015	APPOINTMENT TERMINATED, SECRETARY PRADEEP PARMAR	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR RASHPAL BAHT	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN	View document
20 May 2015	DIRECTOR APPOINTED BRIAN KEITH HAMM	View document
20 May 2015	DIRECTOR APPOINTED EMILY KELLUM BOSS	View document
22 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
4 Dec 2014	Annual return made up to 11 November 2014 with full list of shareholders	View document
16 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
28 Nov 2013	Annual return made up to 11 November 2013 with full list of shareholders	View document
8 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
30 Nov 2012	Annual return made up to 11 November 2012 with full list of shareholders	View document
9 Dec 2011	Annual return made up to 11 November 2011 with full list of shareholders	View document
15 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
10 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
19 Nov 2010	Annual return made up to 11 November 2010 with full list of shareholders	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
9 Feb 2010	Annual return made up to 11 November 2009 with full list of shareholders	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL BAHT / 01/10/2009	View document
17 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
25 Nov 2008	SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/07/2008	View document
25 Nov 2008	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
27 Feb 2008	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
21 Dec 2006	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS	View document
24 Nov 2006	REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 93 BURLEIGH GARDENS LONDON N14 5AQ	View document
24 Jan 2006	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
15 Feb 2005	SECRETARY RESIGNED	View document
15 Feb 2005	NEW SECRETARY APPOINTED	View document
22 Dec 2004	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
4 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
18 Nov 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Nov 2003	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
10 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
20 Mar 2003	DIRECTOR RESIGNED	View document
18 Dec 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Nov 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
6 Dec 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
11 Dec 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS	View document
31 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
23 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS	View document
14 Jun 1999	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS	View document
24 Mar 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
24 Mar 1999	LOCATION OF DEBENTURE REGISTER	View document
24 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
25 Nov 1998	REGISTERED OFFICE CHANGED ON 25/11/98 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON. N14 5AQ	View document
26 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
10 Feb 1998	COMPANY NAME CHANGED ENERGIZER LIMITED CERTIFICATE ISSUED ON 10/02/98	View document
2 Dec 1997	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS	View document
20 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
3 Dec 1996	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS	View document
13 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
18 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
29 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1995	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS	View document
22 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
27 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Nov 1994	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS	View document
31 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94	View document
10 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93	View document
6 Dec 1993	RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS	View document
29 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92	View document
16 Apr 1993	RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS	View document
23 Nov 1992	REGISTERED OFFICE CHANGED ON 23/11/92 FROM: LANGWOOD HOUSE HIGH STREET RICKMANSWORTH HERTS WD3 1EQ	View document
9 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1992	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS	View document
24 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91	View document
19 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90	View document
19 Feb 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
27 Nov 1989	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS	View document
27 Nov 1989	FULL ACCOUNTS MADE UP TO 31/08/89	View document
20 Jun 1989	DIRECTOR RESIGNED	View document
17 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
16 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Dec 1988	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
12 Jul 1988	REGISTERED OFFICE CHANGED ON 12/07/88 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 3AE	View document
24 Nov 1987	EXEMPTION FROM APPOINTING AUDITORS 161087	View document
24 Nov 1987	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
16 Sep 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
20 Aug 1987	NEW DIRECTOR APPOINTED	View document
20 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1986	REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
23 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document