READYPAVE LIMITED

Company number 03543389 ·

Active

95 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
23 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
1 Dec 2025 Change of details for Mr Timothy Allen as a person with significant control on 2025-08-19 · 2 pages View document
28 Nov 2025 Termination of appointment of Timothy Edward Allen as a director on 2025-08-19 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
28 Mar 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
18 Apr 2023 Change of details for Mr Richard David Parry-Jones as a person with significant control on 2023-04-18 · 2 pages View document
5 Apr 2023 Registered office address changed from Hudson Lm Ltd Lower Berghill Farm Whittington Oswestry SY11 4PD United Kingdom to Castle Court Castle Street Whittington Shropshire SY11 4DF on 2023-04-05 · 1 page View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 Jan 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
28 Jun 2021 Director's details changed for Mr Timothy Edward Allen on 2021-06-28 · 2 pages View document
28 Jun 2021 Change of details for Mr Timothy Edward Allen as a person with significant control on 2021-06-28 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CW6 0AT ENGLAND View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Apr 2020 CESSATION OF ANDREW JOHN SPENCER READ AS A PSC View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
26 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD ALLEN View document
24 Jun 2019 DIRECTOR APPOINTED MR TIMOTHY EDWARD ALLEN View document
24 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID PARRY-JONES View document
24 Jun 2019 DIRECTOR APPOINTED MR RICHARD DAVID PARRY-JONES View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW READ View document
21 Jun 2019 APPOINTMENT TERMINATED, SECRETARY ANGELA READ View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 Apr 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jun 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
4 Jun 2014 DISS40 (DISS40(SOAD)) View document
3 Jun 2014 FIRST GAZETTE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
18 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 May 2011 Annual return made up to 8 April 2011 with full list of shareholders · 4 pages View document
31 Mar 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPENCER READ / 01/10/2009 View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
17 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
27 Aug 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Jun 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
7 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
3 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: CHAPTER HOUSE SOUTH ABBEY LAWN ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 5DE View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
11 Apr 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View document
12 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
30 Jan 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: MOORE STEPHENS PRIDE HILL HOUSE 23 ST MARYS STREET SHREWSBURY SHROPSHIRE SY1 1ED View document
31 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
2 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
21 Apr 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
23 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
11 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 View document
10 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: OLD MALT KILN CHAPEL LANE BRONINGTON WHITCHURCH SHROPSHIRE SY13 3HR View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 DIRECTOR RESIGNED View document
28 Apr 1998 SECRETARY RESIGNED View document
28 Apr 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB View document
28 Apr 1998 NEW SECRETARY APPOINTED View document
8 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document