SRC READYMIX LIMITED

Company number 11229638 ·

Active

35 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
24 Feb 2026 Director's details changed for Mr John Stanford on 2024-10-01 · 2 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
19 Mar 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
19 Mar 2025 Cessation of Louise Jane Yeates as a person with significant control on 2023-09-29 · 1 page View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
23 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Oct 2023 Resolutions · 3 pages View document
7 Oct 2023 Memorandum and Articles of Association · 10 pages View document
7 Oct 2023 Resolutions View document
2 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
1 Nov 2022 Registered office address changed from Highwood Quarry, B Lodge Dunmow Essex CM6 1SL United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on 2022-11-01 · 1 page View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
5 Jul 2021 Appointment of Mr John Stanford as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Louise Jane Yeates as a director on 2021-07-01 · 1 page View document
1 Jul 2021 Appointment of Mr Matthew Llewellyn Yeates as a director on 2021-07-01 · 2 pages View document
7 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
29 Aug 2019 REDUCE ISSUED CAPITAL 31/07/2019 View document
29 Aug 2019 29/08/19 STATEMENT OF CAPITAL GBP 500000 View document
29 Aug 2019 STATEMENT BY DIRECTORS View document
29 Aug 2019 ARTICLES OF ASSOCIATION View document
29 Aug 2019 SOLVENCY STATEMENT DATED 31/07/19 View document
27 Aug 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Aug 2019 ADOPT ARTICLES 30/07/2019 View document
27 Aug 2019 16/07/19 STATEMENT OF CAPITAL GBP 15000000.00 View document
30 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Apr 2018 28/02/18 STATEMENT OF CAPITAL GBP 100 View document
15 Mar 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018 View document
28 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document