Date | Description |
2023-10-07 |
update account_ref_month 12 => 3 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA CLEMENCE / 25/08/2020 |
2022-02-08 |
update statutory_documents CESSATION OF TERENCE JOHN CLEMENCE AS A PSC |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEMENCE |
2020-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-25 |
update statutory_documents ALTER ARTICLES 13/08/2020 |
2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON |
2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATYA PILKINGTON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW HERBERT LANE |
2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD NELSON |
2020-05-20 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY CLEMENCE |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-11-29 |
update statutory_documents SECRETARY APPOINTED MS KATYA PILKINGTON |
2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY |
2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PINEY |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-03-04 |
update statutory_documents 31/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PINEY |
2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATYA PILKINGTON |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINEY |
2015-02-04 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-05 |
update statutory_documents 31/01/14 FULL LIST |
2013-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete company_previous_name READYOPTION LIMITED |
2013-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN CLEMENCE |
2013-02-27 |
update statutory_documents 31/01/13 FULL LIST |
2012-02-03 |
update statutory_documents 31/01/12 FULL LIST |
2011-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-02-08 |
update statutory_documents 31/01/11 FULL LIST |
2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATYA PILKINGTON |
2010-02-04 |
update statutory_documents 31/01/10 FULL LIST |
2009-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
FLAT E 2 EATON PLACE
LONDON
SW1X 8AD |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
20 KINNERTON STREET
LONDON
SW1X 8ES |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2004-07-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents FIRST GAZETTE |
2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-03-13 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
46 PENN ROAD
INNER RING ROAD
WOLVERHAMPTON
WEST MIDLANDS WV2 4HD |
2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
1998-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
1997-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
1995-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-28 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM:
HAINAULT ROAD
EASTERN AVENUE WEST
ROMFORD
ESSEX RM7 7AQ |
1994-12-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
1994-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
1993-12-01 |
update statutory_documents S386 DISP APP AUDS 27/05/93 |
1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
1993-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM:
268/272 NORTH STREET
ROMFORD
ESSEX
RM1 4QN |
1992-07-01 |
update statutory_documents COMPANY NAME CHANGED
READYOPTION LIMITED
CERTIFICATE ISSUED ON 02/07/92 |
1992-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
1992-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1990-04-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-03-22 |
update statutory_documents £ NC 100/500000
06/03/90 |
1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
52 MARKET STREET
ASHBY DE LA ZOUCH
LEICS.
LE6 5AN |
1990-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 06/03/90 |
1990-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |