NETREADY LIMITED

Company number 04013510 ·

Active

97 filings

Date Filing
30 Jun 2026 Director's details changed for Amy Mclaren on 2026-06-30 · 2 pages View document
30 Jun 2026 Change of details for Miss Claudine Maria Fignon as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Director's details changed for Claudine Maria Fignon on 2026-06-30 · 2 pages View document
30 Jun 2026 Director's details changed for Mr Simon Cooper on 2026-06-30 · 2 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
29 Jun 2026 Director's details changed for Mr Simon Cooper on 2026-06-29 · 2 pages View document
29 Jun 2026 Registered office address changed from Phoenix Yard Upper Brown Street Leicester Leicestershire LE1 5TE to 9 Orchard Lane Great Glen Leicester LE8 9GJ on 2026-06-29 · 1 page View document
31 Jul 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jul 2024 Confirmation statement made on 2024-06-13 with updates · 6 pages View document
30 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 6 pages View document
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-13 with updates · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 Jun 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
23 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
18 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE MARIA FIGNON / 18/03/2019 View document
18 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 18/03/2019 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDINE MARIA FIGNON View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MCLAREN View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 3RD FLOOR, 38 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 5JN View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
20 Nov 2013 DIRECTOR APPOINTED MR SIMON COOPER View document
8 Aug 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / AMY MCLAREN / 24/07/2012 View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY MCLAREN / 24/07/2012 View document
13 Jul 2012 STATEMENT OF COMPANY'S OBJECTS View document
13 Jul 2012 ADOPT ARTICLES 12/01/2012 View document
13 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
19 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY MCLAREN / 01/06/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE MARIA FIGNON / 12/12/2009 View document
5 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 12/12/2009 · 2 pages View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Dec 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
3 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE FIGNON / 01/07/2008 View document
3 Dec 2008 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 10 CRICKS RETREAT GREAT GLEN LEICESTER LEICESTERSHIRE LE8 9FF View document
7 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 NEW SECRETARY APPOINTED View document
25 Jun 2007 SECRETARY RESIGNED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 DIRECTOR RESIGNED View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
17 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
9 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Aug 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
6 Jun 2003 DIRECTOR RESIGNED View document
9 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
11 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 DIRECTOR RESIGNED View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
2 Jul 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
26 Sep 2000 SECRETARY RESIGNED View document
25 Sep 2000 SECRETARY RESIGNED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 DIRECTOR RESIGNED View document
16 Jun 2000 SECRETARY RESIGNED View document
13 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document