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READIE CONSTRUCTION LIMITED

Company number 06069233

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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)
28 May 2016 AD01 Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 36,000
05 Jan 2016 TM01 Termination of appointment of Richard Brewer as a director on 21 December 2015
16 Dec 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 360,000
20 Aug 2014 AA Full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 360,000
01 Aug 2013 AA Full accounts made up to 31 March 2013
08 Jul 2013 CH01 Director's details changed for Mr Glenn Stuart Read on 6 July 2013
08 Jul 2013 CH01 Director's details changed for Simon James Webb on 6 July 2013
06 Jul 2013 CH01 Director's details changed for Mr. Richard Brewer on 6 July 2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 203,750
08 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
29 Jun 2012 CH01 Director's details changed for Simon James Webb on 29 June 2012
28 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Paul Michael Stephens as a director
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Simon James Webb on 27 January 2010
16 Feb 2011 CH03 Secretary's details changed for Simon James Webb on 27 January 2010
16 Feb 2011 CH01 Director's details changed for Glenn Stuart Read on 27 January 2010
25 Aug 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Simon James Webb on 26 January 2010