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THE READY GROUP LIMITED

Company number 07609005

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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)
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
04 Jul 2017 PSC04 Change of details for Mr Matthew Alexander Clayson as a person with significant control on 1 June 2017
04 Jul 2017 CH01 Director's details changed for Mr Matthew Alexander Clayson on 1 June 2017
09 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mr Timothy Francis Bloomfield on 7 October 2016
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 CERTNM Company name changed jenneva services LTD.\certificate issued on 10/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
08 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Dennis Morris as a director
23 Jun 2014 AP01 Appointment of Mr Matthew Alexander Clayson as a director
23 Jun 2014 AP01 Appointment of Mr Timothy Francis Bloomfield as a director
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 75
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 75
13 May 2013 SH03 Purchase of own shares.
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Simon Bond as a director
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100