READYPATCH LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
| 06/07/156 July 2015 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR ENGLAND |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 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 |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 100 MARYLEBONE LANE LONDON W1M 5PF |
| 06/02/006 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 25/08/9825 August 1998 | OFFER SHARES 17/07/98 |
| 28/07/9828 July 1998 | ﾽ NC 1000/6500 10/07/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 10/07/98 |
| 28/07/9828 July 1998 | VARYING SHARE RIGHTS AND NAMES 10/07/98 |
| 28/07/9828 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 28/07/9828 July 1998 | S-DIV RECON 10/07/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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