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BE READY LTD

Company number 04855565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2017 CH04 Secretary's details changed for Bh21 Ltd on 23 May 2017
23 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
22 May 2017 AA Micro company accounts made up to 31 August 2016
08 Mar 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 CH01 Director's details changed for Tracy Mitchell on 7 November 2011
08 Nov 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Francis Hagan John Mitchell on 7 November 2011
08 Nov 2011 CH04 Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
08 Nov 2011 CH04 Secretary's details changed for Elson Geaves Business Services Ltd on 12 October 2011
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 04/08/09; full list of members
28 Aug 2009 288c Secretary's change of particulars / elson geaves business services LTD / 01/07/2009