READYPOWER COMPLETE DRAIN CLEARANCE LIMITED
| Status | ACTIVE |
| Company No. | 03573817 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1998 |
| Age | 26 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
READYPOWER COMPLETE DRAIN CLEARANCE LIMITED is an active private limited company with number 03573817. It was incorporated 26 years, 1 month, 10 days ago, on 02 June 1998. The company address is Unit 620 Wharfedale Road Unit 620 Wharfedale Road, Wokingham, RG41 5TP, England.
Company Fillings
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Neil Walters
Termination date: 2023-10-17
Documents
Accounts with accounts type full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Crossen
Termination date: 2023-09-07
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Notification of a person with significant control
Date: 15 Aug 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Readypower Group Limited
Notification date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 15 Aug 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: K & S (615) Limited
Cessation date: 2022-11-16
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Oliver
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Clive Matthews
Appointment date: 2023-05-15
Documents
Legacy
Date: 20 Feb 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 16 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 23 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 23 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Michael Hepburn
Termination date: 2022-10-27
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Crossen
Appointment date: 2022-11-02
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Michael Hepburn
Termination date: 2022-10-27
Documents
Change account reference date company current shortened
Date: 26 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-05
Psc name: K & S (615) Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035738170002
Charge creation date: 2022-03-14
Documents
Mortgage satisfy charge full
Date: 04 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035738170001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2021
Action Date: 22 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035738170001
Charge creation date: 2021-11-22
Documents
Resolution
Date: 02 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Nov 2021
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-28
Old address: Unit 17G Raleigh Hall Industrial Estate Eccleshall Staffordshire ST21 6JL England
New address: Unit 620 Wharfedale Road Winnersh Wokingham RG41 5TP
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Michael Hepburn
Appointment date: 2021-10-19
Documents
Change account reference date company current extended
Date: 28 Oct 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Michael Hepburn
Appointment date: 2021-10-19
Documents
Termination director company with name termination date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Joseph Jones
Termination date: 2021-10-19
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell George Jack
Appointment date: 2021-10-19
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Gerard Devanney
Appointment date: 2021-10-19
Documents
Certificate change of name company
Date: 26 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed complete environmental services LIMITED\certificate issued on 26/10/21
Documents
Cessation of a person with significant control
Date: 15 Sep 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Neil Walters
Cessation date: 2021-04-06
Documents
Confirmation statement with updates
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Cessation of a person with significant control
Date: 20 Apr 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Joseph Jones
Cessation date: 2021-04-06
Documents
Notification of a person with significant control
Date: 20 Apr 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: K & S (615) Limited
Notification date: 2021-04-06
Documents
Termination director company with name termination date
Date: 20 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles East
Termination date: 2021-04-06
Documents
Termination secretary company with name termination date
Date: 20 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Alun Davies
Termination date: 2021-04-06
Documents
Capital name of class of shares
Date: 12 Jan 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr Jonathan Neil Walters
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr Mark Joseph Jones
Documents
Cessation of a person with significant control
Date: 23 Oct 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Alun Davies
Cessation date: 2019-09-19
Documents
Notification of a person with significant control
Date: 23 Oct 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Neil Walters
Notification date: 2019-09-19
Documents
Notification of a person with significant control
Date: 23 Oct 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Joseph Jones
Notification date: 2019-09-19
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-17
Old address: 49 Weeping Cross Stafford ST17 0DQ
New address: Unit 17G Raleigh Hall Industrial Estate Eccleshall Staffordshire ST21 6JL
Documents
Capital name of class of shares
Date: 15 Oct 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Appoint person secretary company with name date
Date: 14 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Alun Davies
Appointment date: 2019-07-24
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles East
Appointment date: 2019-07-24
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alun Davies
Termination date: 2019-07-24
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Capital name of class of shares
Date: 20 Mar 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Sep 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Aug 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Joseph Jones
Appointment date: 2017-02-28
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Neil Walters
Appointment date: 2017-02-28
Documents
Capital name of class of shares
Date: 13 Mar 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Hudson
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Anne Hudson
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirstin Jane Bullock
Termination date: 2017-02-28
Documents
Termination secretary company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Alun Davies
Termination date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 23 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Reynolds
Termination date: 2015-12-23
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mark Reynolds
Appointment date: 2014-10-22
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirstin Jane Bullock
Appointment date: 2014-10-22
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Anne Hudson
Appointment date: 2014-10-22
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin John Hudson
Appointment date: 2014-10-22
Documents
Capital name of class of shares
Date: 12 Nov 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Capital cancellation shares
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Capital
Type: SH06
Date: 2013-10-15
Capital : 80 GBP
Documents
Capital return purchase own shares
Date: 15 Oct 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date
Date: 04 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Accounts with accounts type total exemption small
Date: 01 May 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date
Date: 06 Jun 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Accounts with accounts type total exemption small
Date: 04 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Appoint person secretary company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Alun Davies
Documents
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