OVEN READY LIMITED

G02 Terriers House G02 Terriers House, High Wycombe, HP13 5AJ, Bucks, United Kingdom
StatusACTIVE
Company No.06294250
CategoryPrivate Limited Company
Incorporated27 Jun 2007
Age16 years, 10 months, 24 days
JurisdictionEngland Wales

SUMMARY

OVEN READY LIMITED is an active private limited company with number 06294250. It was incorporated 16 years, 10 months, 24 days ago, on 27 June 2007. The company address is G02 Terriers House G02 Terriers House, High Wycombe, HP13 5AJ, Bucks, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 21 May 2024

Action Date: 27 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-27

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Confirmation statement with updates

Date: 09 Aug 2023

Action Date: 29 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-29

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Appoint person secretary company with name date

Date: 09 Aug 2023

Action Date: 25 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2023-07-25

Officer name: Mrs Josephine Ready

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Termination secretary company with name termination date

Date: 09 Aug 2023

Action Date: 25 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-07-25

Officer name: Steven Ready

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Accounts with accounts type micro entity

Date: 15 May 2023

Action Date: 27 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-27

Documents

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Confirmation statement with updates

Date: 29 Jul 2022

Action Date: 29 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-29

Documents

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Accounts with accounts type micro entity

Date: 07 Apr 2022

Action Date: 27 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-27

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Change person director company with change date

Date: 25 Nov 2021

Action Date: 25 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jason Wayne Ready

Change date: 2021-11-25

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Change registered office address company with date old address new address

Date: 25 Nov 2021

Action Date: 25 Nov 2021

Category: Address

Type: AD01

Old address: 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

New address: G02 Terriers House Amersham Road High Wycombe Bucks HP13 5AJ

Change date: 2021-11-25

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Confirmation statement with no updates

Date: 29 Jul 2021

Action Date: 29 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-29

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Accounts with accounts type total exemption full

Date: 23 Apr 2021

Action Date: 27 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-27

Documents

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Confirmation statement with no updates

Date: 29 Jul 2020

Action Date: 29 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-29

Documents

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Accounts with accounts type total exemption full

Date: 04 Mar 2020

Action Date: 27 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-27

Documents

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Confirmation statement with updates

Date: 14 Aug 2019

Action Date: 29 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-29

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Accounts with accounts type total exemption full

Date: 15 Feb 2019

Action Date: 27 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-27

Documents

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Confirmation statement with updates

Date: 27 Jul 2018

Action Date: 25 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-25

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Accounts with accounts type total exemption full

Date: 28 Feb 2018

Action Date: 27 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-27

Documents

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Confirmation statement with no updates

Date: 26 Jul 2017

Action Date: 25 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-25

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Accounts with accounts type total exemption small

Date: 29 Mar 2017

Action Date: 27 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-27

Documents

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Confirmation statement with updates

Date: 31 Aug 2016

Action Date: 25 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-25

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Accounts with accounts type total exemption small

Date: 06 Apr 2016

Action Date: 27 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-27

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Annual return company with made up date full list shareholders

Date: 27 Jul 2015

Action Date: 25 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-25

Documents

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Accounts with accounts type total exemption small

Date: 03 Jun 2015

Action Date: 27 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-27

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Annual return company with made up date full list shareholders

Date: 28 Aug 2014

Action Date: 25 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-25

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Accounts with accounts type total exemption small

Date: 18 Mar 2014

Action Date: 27 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-27

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Annual return company with made up date full list shareholders

Date: 12 Aug 2013

Action Date: 25 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-25

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Accounts with accounts type total exemption small

Date: 14 May 2013

Action Date: 27 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-27

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Annual return company with made up date full list shareholders

Date: 31 Jul 2012

Action Date: 25 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-25

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Accounts with accounts type total exemption small

Date: 16 May 2012

Action Date: 27 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-27

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Annual return company with made up date full list shareholders

Date: 24 Aug 2011

Action Date: 27 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-27

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Change person director company with change date

Date: 24 Aug 2011

Action Date: 01 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jason Ready

Change date: 2011-06-01

Documents

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 25 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-25

Documents

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Accounts with accounts type total exemption small

Date: 18 Apr 2011

Action Date: 27 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-27

Documents

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Annual return company with made up date full list shareholders

Date: 08 Jul 2010

Action Date: 27 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-27

Documents

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Accounts with accounts type total exemption small

Date: 26 Mar 2010

Action Date: 27 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-27

Documents

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 30 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jason Ready

Change date: 2009-11-30

Documents

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Legacy

Date: 17 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Apr 2009

Action Date: 27 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-27

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Legacy

Date: 27 Mar 2009

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/2008 to 27/12/2008

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Legacy

Date: 10 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 10/03/2009 from 16 shearway business park folkestone kent CT19 4RH

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Legacy

Date: 30 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/06/08; full list of members

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Incorporation company

Date: 27 Jun 2007

Category: Incorporation

Type: NEWINC

Documents

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