| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 01/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 01/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAPPHIRE ALICE MANTHORPE / 01/11/2022 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_month 10 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 14/11/2019 |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 14/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAPPHIRE ALICE MANTHORPE / 14/11/2019 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 15/10/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 15/10/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA MARY MANTHORPE / 15/10/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANNA MARY MANTHORPE / 15/10/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 15/10/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAPPHIRE ALICE MANTHORPE / 15/10/2018 |
| 2018-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 15/10/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-26 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete address 1 NEW MILLS FOREST ROAD LYDNEY GLOUCESTERSHIRE GL15 4ET |
| 2017-11-07 |
insert address 22 FRIARS STREET SUDBURY ENGLAND CO10 2AA |
| 2017-11-07 |
update registered_address |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
1 NEW MILLS
FOREST ROAD
LYDNEY
GLOUCESTERSHIRE
GL15 4ET |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-11 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 01/01/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 01/01/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 01/01/2015 |
| 2015-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 01/01/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-26 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 HIGH STREET THATCHAM BERKS RG19 3JG |
| 2013-12-07 |
insert address 1 NEW MILLS FOREST ROAD LYDNEY GLOUCESTERSHIRE GL15 4ET |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 01/06/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAPPHIRE ALICE MANTHORPE / 23/08/2013 |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
1 HIGH STREET
THATCHAM
BERKS
RG19 3JG |
| 2013-11-11 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 01/06/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 23/07/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 23/07/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 15/09/2012 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 15/09/2012 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAPPHIRE ALICE MANTHORPE / 23/08/2013 |
| 2013-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 23/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete company_previous_name SELECTREADY LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-04-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-28 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 24/01/2011 |
| 2011-04-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-06-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER BONNIE LUCY MANTHORPE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNA MARY MANTHORPE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND LOUIS MANTHORPE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAPPHIRE ALICE MANTHORPE / 01/10/2009 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED AMBER BONNIE LUCY MANTHORPE |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED ROWLAND LOUIS MANTHORPE |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED SAPPHIRE ALICE MANTHORPE |
| 2009-07-14 |
update statutory_documents SECRETARY APPOINTED LUCY ANNA MARY MANTHORPE |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROWAN MANTHORPE |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROWAN MANTHORPE |
| 2009-03-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/2009 |
| 2009-03-24 |
update statutory_documents GBP NC 1000/10000
20/03/09 |
| 2008-10-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
C/O PORTER GEE & CO, WALMAR
HOUSE, 288-292 REGENT STREET
LONDON
W1B 3AL |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
C/O PORTER GEE & CO
WALMER HOUSE
288-292 REGENT STREET LONDON
W1R 5HF |
| 2005-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-04 |
update statutory_documents COMPANY NAME CHANGED
SELECTREADY LIMITED
CERTIFICATE ISSUED ON 04/11/92 |
| 1992-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |