Readysquare Limited

Company Name	Readysquare Limited
Company Status	Active
Company Number	03065587
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(28 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr David Ferguson Calow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(4 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 September 2005)
Role	Company Secretary And Solicito
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	05 July 1995(4 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 19 September 2005)
Role	Company Secretary And Solicito
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(19 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5b at £1	Thistleclub LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

9 December 2020	Memorandum and Articles of Association (17 pages)
9 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2020	Change of details for Thistleclub Limited as a person with significant control on 23 November 2020 (2 pages)
3 December 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,835,437,325 (3 pages)
20 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (185 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
12 December 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
11 December 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
9 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (197 pages)
9 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
30 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
30 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (101 pages)
30 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
30 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,450,989,415 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,450,989,415 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 7 June 2014 (1 page)
30 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,450,989,415 (4 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 7 June 2014 (1 page)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,450,989,415 (4 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 7 June 2014 (1 page)
30 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,450,989,415 (4 pages)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
9 June 2009	Return made up to 07/06/09; full list of members (3 pages)
9 June 2009	Return made up to 07/06/09; full list of members (3 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Return made up to 07/06/08; full list of members (3 pages)
12 June 2008	Return made up to 07/06/08; full list of members (3 pages)
11 June 2008	Director's change of particulars / paul richardson / 01/01/2008 (1 page)
11 June 2008	Director's change of particulars / paul richardson / 01/01/2008 (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
20 June 2006	Return made up to 07/06/06; full list of members (2 pages)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 07/06/05; full list of members (3 pages)
8 June 2005	Return made up to 07/06/05; full list of members (3 pages)
12 July 2004	Return made up to 07/06/04; full list of members (8 pages)
12 July 2004	Return made up to 07/06/04; full list of members (8 pages)
2 July 2004	Full accounts made up to 31 December 2003 (10 pages)
2 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2003	Return made up to 07/06/03; full list of members (8 pages)
7 July 2003	Return made up to 07/06/03; full list of members (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 07/06/02; full list of members (8 pages)
1 July 2002	Return made up to 07/06/02; full list of members (8 pages)
16 January 2002	Nc inc already adjusted 18/06/01 (1 page)
16 January 2002	Ad 18/06/01--------- Â£ si 55956060@1=55956060 Â£ ic 25/55956085 (2 pages)
16 January 2002	Ad 18/06/01--------- Â£ si 55956060@1=55956060 Â£ ic 25/55956085 (2 pages)
16 January 2002	Nc inc already adjusted 18/06/01 (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
11 September 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
24 May 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
24 May 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
6 March 2001	Ad 09/06/00--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
6 March 2001	Ad 09/06/00--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 3@1=3 Â£ ic 20/23 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 3@1=3 Â£ ic 20/23 (2 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 07/06/99; no change of members (6 pages)
16 July 1999	Return made up to 07/06/99; no change of members (6 pages)
13 April 1999	Ad 20/11/98--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
13 April 1999	Ad 20/11/98--------- Â£ si 1@1=1 Â£ ic 19/20 (2 pages)
2 March 1999	Ad 14/10/98--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
2 March 1999	Ad 14/10/98--------- Â£ si 1@1=1 Â£ ic 18/19 (2 pages)
20 December 1998	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
20 December 1998	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Ad 14/09/98--------- Â£ si 2@1=2 Â£ ic 15/17 (2 pages)
22 September 1998	Ad 14/09/98--------- Â£ si 2@1=2 Â£ ic 15/17 (2 pages)
23 July 1998	Return made up to 07/06/98; full list of members (6 pages)
23 July 1998	Return made up to 07/06/98; full list of members (6 pages)
25 February 1998	Ad 04/08/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
25 February 1998	Statement of affairs (3 pages)
25 February 1998	Ad 04/08/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
25 February 1998	Statement of affairs (3 pages)
8 July 1997	Return made up to 07/06/97; no change of members (4 pages)
8 July 1997	Return made up to 07/06/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
16 April 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 9/12 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 9/12 (2 pages)
25 January 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
25 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
25 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
25 January 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Return made up to 07/06/96; full list of members (6 pages)
5 July 1996	Return made up to 07/06/96; full list of members (6 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
5 June 1996	Ad 06/07/95--------- Â£ si 1@1 (2 pages)
5 June 1996	Ad 06/07/95--------- Â£ si 1@1 (2 pages)
5 June 1996	Statement of affairs (3 pages)
5 June 1996	Statement of affairs (3 pages)
23 May 1996	Ad 06/07/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 May 1996	Ad 06/07/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 January 1996	Ad 24/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
13 July 1995	Accounting reference date notified as 31/12 (1 page)
13 July 1995	Registered office changed on 13/07/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 July 1995	New director appointed (2 pages)
13 July 1995	Â£ nc 100/100000000 05/07/95 (1 page)
13 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1995	Â£ nc 100/100000000 05/07/95 (1 page)
13 July 1995	Accounting reference date notified as 31/12 (1 page)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1995	Registered office changed on 13/07/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
7 June 1995	Incorporation (34 pages)
7 June 1995	Incorporation (34 pages)

Readysquare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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