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READY2RETAIL LIMITED

Company number 05864262

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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)
21 Apr 2015 AD01 Registered office address changed from Surrey House /196 196 Barnett Wood Lane Ashtead Surrey KT21 2LW to Dorset House Regent Park Leatherhead Surrey KT22 7PL on 21 April 2015
29 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Glebe House Glebe Road Ashtead Surrey KT21 2NU on 26 June 2012
25 Jun 2012 CH01 Director's details changed for Mark Giovanni Edward Binyon on 25 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 CH01 Director's details changed for Mark Giovanni Edward Binyon on 1 October 2009
01 Sep 2009 363a Return made up to 03/07/09; full list of members
01 Sep 2009 288b Appointment terminated secretary laura binyon
24 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 03/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / mark binyon / 28/03/2008
04 Mar 2008 288a Secretary appointed laura mary binyon
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 5 langwood close ashtead surrey KT21 1RL