READY USE CONCRETE CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 08/01/248 January 2024 | Director's details changed for Mr William John Andrew Donnan on 2024-01-04 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR EDWARD SWEENEY |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN ANDREW DONNAN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT RUSSELL THOMPSON / 09/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WOOD / 09/05/2011 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM WOOD / 20/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT RUSSELL THOMPSON / 20/08/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | 19/04/10 NO CHANGES |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | CHANGE OF DIRS/SEC |
| 26/05/0926 May 2009 | 19/04/09 ANNUAL RETURN SHUTTLE |
| 24/04/0924 April 2009 | CHANGE OF DIRS/SEC |
| 24/04/0924 April 2009 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | 31/12/07 ANNUAL ACCTS |
| 02/05/082 May 2008 | 19/04/08 ANNUAL RETURN SHUTTLE |
| 01/11/071 November 2007 | 31/12/06 ANNUAL ACCTS |
| 25/05/0725 May 2007 | 19/04/07 ANNUAL RETURN SHUTTLE |
| 25/10/0625 October 2006 | 31/12/05 ANNUAL ACCTS |
| 25/05/0625 May 2006 | 19/04/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | CHANGE OF DIRS/SEC |
| 16/10/0516 October 2005 | 31/12/04 ANNUAL ACCTS |
| 13/06/0513 June 2005 | 19/04/05 ANNUAL RETURN SHUTTLE |
| 01/10/041 October 2004 | 31/12/03 ANNUAL ACCTS |
| 08/06/048 June 2004 | 19/04/04 ANNUAL RETURN SHUTTLE |
| 23/09/0323 September 2003 | 31/12/02 ANNUAL ACCTS |
| 19/05/0319 May 2003 | 19/04/03 ANNUAL RETURN SHUTTLE |
| 16/10/0216 October 2002 | 31/12/01 ANNUAL ACCTS |
| 13/05/0213 May 2002 | 19/04/02 ANNUAL RETURN SHUTTLE |
| 16/02/0216 February 2002 | CHANGE OF DIRS/SEC |
| 27/01/0227 January 2002 | CHANGE OF DIRS/SEC |
| 19/10/0119 October 2001 | 31/12/00 ANNUAL ACCTS |
| 08/09/018 September 2001 | SPECIAL/EXTRA RESOLUTION |
| 22/05/0122 May 2001 | 19/04/01 ANNUAL RETURN SHUTTLE |
| 31/10/0031 October 2000 | 31/12/99 ANNUAL ACCTS |
| 25/05/0025 May 2000 | 19/04/00 ANNUAL RETURN SHUTTLE |
| 24/03/0024 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 09/03/009 March 2000 | UPDATED ARTICLES |
| 26/10/9926 October 1999 | 31/12/98 ANNUAL ACCTS |
| 24/05/9924 May 1999 | 19/04/99 ANNUAL RETURN SHUTTLE |
| 06/10/986 October 1998 | 31/12/97 ANNUAL ACCTS |
| 14/05/9814 May 1998 | 19/04/98 ANNUAL RETURN SHUTTLE |
| 06/10/976 October 1997 | 31/12/96 ANNUAL ACCTS |
| 07/05/977 May 1997 | 19/04/97 ANNUAL RETURN SHUTTLE |
| 14/01/9714 January 1997 | CHANGE OF DIRS/SEC |
| 11/10/9611 October 1996 | 31/12/95 ANNUAL ACCTS |
| 21/05/9621 May 1996 | 19/04/96 ANNUAL RETURN SHUTTLE |
| 11/10/9511 October 1995 | 31/12/94 ANNUAL ACCTS |
| 17/05/9517 May 1995 | 19/04/95 ANNUAL RETURN SHUTTLE |
| 20/10/9420 October 1994 | 31/12/93 ANNUAL ACCTS |
| 28/07/9428 July 1994 | CHANGE OF DIRS/SEC |
| 14/07/9414 July 1994 | CHANGE OF DIRS/SEC |
| 16/05/9416 May 1994 | 19/04/94 ANNUAL RETURN SHUTTLE |
| 19/02/9419 February 1994 | SPECIAL/EXTRA RESOLUTION |
| 16/10/9316 October 1993 | 31/12/92 ANNUAL ACCTS |
| 19/05/9319 May 1993 | 19/04/93 ANNUAL RETURN SHUTTLE |
| 15/10/9215 October 1992 | 31/12/91 ANNUAL ACCTS |
| 13/10/9213 October 1992 | SPECIAL/EXTRA RESOLUTION |
| 13/10/9213 October 1992 | UPDATED ARTICLES |
| 01/06/921 June 1992 | 19/04/92 ANNUAL RETURN FORM |
| 22/08/9122 August 1991 | 31/12/90 ANNUAL ACCTS |
| 08/07/918 July 1991 | 19/04/91 ANNUAL RETURN |
| 23/10/9023 October 1990 | CHANGE IN SIT REG ADD |
| 04/10/904 October 1990 | 19/04/90 ANNUAL RETURN |
| 25/09/9025 September 1990 | 31/12/89 ANNUAL ACCTS |
| 11/09/9011 September 1990 | SPECIAL/EXTRA RESOLUTION |
| 05/07/905 July 1990 | CHANGE OF DIRS/SEC |
| 06/11/896 November 1989 | 21/04/89 ANNUAL RETURN |
| 04/11/894 November 1989 | 31/12/88 ANNUAL ACCTS |
| 02/11/882 November 1988 | 31/12/87 ANNUAL ACCTS |
| 25/10/8825 October 1988 | 11/04/88 ANNUAL RETURN |
| 04/11/874 November 1987 | 31/12/86 ANNUAL ACCTS |
| 03/11/873 November 1987 | 14/04/87 ANNUAL RETURN |
| 07/11/867 November 1986 | 10/04/86 ANNUAL RETURN |
| 03/11/863 November 1986 | 31/12/85 ANNUAL ACCTS |
| 30/09/8630 September 1986 | CHANGE OF DIRS/SEC |
| 23/01/8623 January 1986 | CHANGE OF DIRS/SEC |
| 03/01/863 January 1986 | CHANGE OF DIRS/SEC |
| 27/11/8527 November 1985 | CHANGE OF DIRS/SEC |
| 20/11/8520 November 1985 | 11/04/85 ANNUAL RETURN |
| 05/11/855 November 1985 | 31/12/84 ANNUAL ACCTS |
| 03/12/843 December 1984 | 31/12/83 ANNUAL ACCTS |
| 01/11/841 November 1984 | 12/04/84 ANNUAL RETURN |
| 02/04/842 April 1984 | PARTICULARS RE DIRECTORS |
| 05/09/835 September 1983 | 14/04/83 ANNUAL RETURN |
| 19/05/8319 May 1983 | MEMORANDUM AND ARTICLES |
| 06/08/826 August 1982 | PARTICULARS RE DIRECTORS |
| 06/08/826 August 1982 | SPECIAL/EXTRA RESOLUTION |
| 06/08/826 August 1982 | 31/12/82 ANNUAL RETURN |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 04/02/824 February 1982 | 31/12/81 ANNUAL RETURN |
| 13/10/8113 October 1981 | PARTICULARS RE DIRECTORS |
| 24/12/8024 December 1980 | 31/12/80 ANNUAL RETURN |
| 14/10/8014 October 1980 | PARTICULARS RE DIRECTORS |
| 07/08/807 August 1980 | PARTICULARS RE DIRECTORS |
| 11/02/8011 February 1980 | 31/12/79 ANNUAL RETURN |
| 05/04/795 April 1979 | SIT OF REGISTER OF MEMS |
| 28/02/7928 February 1979 | MEMORANDUM AND ARTICLES |
| 14/02/7914 February 1979 | 31/12/78 ANNUAL RETURN |
| 15/01/7915 January 1979 | SPECIAL/EXTRA RESOLUTION |
| 08/05/788 May 1978 | PARTICULARS RE DIRECTORS |
| 22/12/7722 December 1977 | PARTICULARS RE DIRECTORS |
| 22/12/7722 December 1977 | SITUATION OF REG OFFICE |
| 08/09/778 September 1977 | 31/12/77 ANNUAL RETURN |
| 01/02/771 February 1977 | 31/12/76 ANNUAL RETURN |
| 01/08/751 August 1975 | 31/12/75 ANNUAL RETURN |
| 09/12/749 December 1974 | 31/12/74 ANNUAL RETURN |
| 19/03/7419 March 1974 | PARTICULARS RE DIRECTORS |
| 19/02/7419 February 1974 | 31/12/73 ANNUAL RETURN |
| 17/01/7317 January 1973 | SITUATION OF REG OFFICE |
| 11/10/7211 October 1972 | 31/12/72 ANNUAL RETURN |
| 27/01/7227 January 1972 | SITUATION OF REG OFFICE |
| 14/01/7214 January 1972 | 31/12/71 ANNUAL RETURN |
| 26/01/7126 January 1971 | PARTICULARS RE DIRECTORS |
| 14/10/7014 October 1970 | 31/12/70 ANNUAL RETURN |
| 22/04/7022 April 1970 | 31/12/69 ANNUAL RETURN |
| 25/03/6925 March 1969 | PARTICULARS RE DIRECTORS |
| 26/02/6926 February 1969 | 31/12/68 ANNUAL RETURN |
| 13/12/6613 December 1966 | 31/12/66 ANNUAL RETURN |
| 26/11/6526 November 1965 | 31/12/65 ANNUAL RETURN |
| 02/12/642 December 1964 | 31/12/64 ANNUAL RETURN |
| 24/10/6324 October 1963 | 31/12/63 ANNUAL RETURN |
| 09/10/639 October 1963 | PARS RE MORTAGE |
| 14/11/6214 November 1962 | SIT OF REGISTER OF MEMS |
| 09/10/629 October 1962 | 31/12/62 ANNUAL RETURN |
| 13/10/6113 October 1961 | 31/12/61 ANNUAL RETURN |
| 08/12/608 December 1960 | 31/12/60 ANNUAL RETURN |
| 07/11/587 November 1958 | 31/12/58 ANNUAL RETURN |
| 30/10/5730 October 1957 | 31/12/57 ANNUAL RETURN |
| 11/03/5711 March 1957 | 31/12/56 ANNUAL RETURN |
| 18/01/5618 January 1956 | RETURN OF ALLOTS (CASH) |
| 18/01/5618 January 1956 | PARTICULARS RE DIRECTORS |
| 01/12/551 December 1955 | SITUATION OF REG OFFICE |
| 01/12/551 December 1955 | ARTICLES |
| 01/12/551 December 1955 | MEMORANDUM |
| 01/12/551 December 1955 | DECL ON COMPL ON INCORP |
| 01/12/551 December 1955 | STATEMENT OF NOMINAL CAP |
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