READYPATCH LIMITED
Company number 03579323 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY | View document |
| 6 Jul 2015 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY | View document |
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 2 BATH PLACE · RIVINGTON STREET · LONDON · EC2A 3DR · ENGLAND | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 11 GOLDEN SQUARE · LONDON · W1F 9JB · ENGLAND | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · LONDON · SW19 3RU | View document |
| 7 Aug 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: · 100 MARYLEBONE LANE · LONDON · W1M 5PF | View document |
| 6 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2000 | DIRECTOR RESIGNED | View document |
| 6 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 6 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Jul 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 | View document |
| 25 Aug 1998 | OFFER SHARES 17/07/98 | View document |
| 28 Jul 1998 | ﾽ NC 1000/6500 · 10/07/98 | View document |
| 28 Jul 1998 | NC INC ALREADY ADJUSTED 10/07/98 | View document |
| 28 Jul 1998 | VARYING SHARE RIGHTS AND NAMES 10/07/98 | View document |
| 28 Jul 1998 | ALTER MEM AND ARTS 10/07/98 | View document |
| 28 Jul 1998 | S-DIV RECON · 10/07/98 | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |