AFFINITY (READING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Cecile Todd as a director on 2025-06-02 |
| 02/06/252 June 2025 New | Appointment of Dasos Christou as a director on 2025-06-02 |
| 15/04/2515 April 2025 | Appointment of Ms Yvette Carter as a director on 2025-03-24 |
| 28/03/2528 March 2025 | Termination of appointment of Rommel Faytaren as a director on 2025-03-24 |
| 12/03/2512 March 2025 | Director's details changed for Mr Rommel Faytaren on 2025-02-19 |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 29/01/2429 January 2024 | Director's details changed for Mrs Cecile Todd on 2023-08-25 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 17/05/2317 May 2023 | Appointment of Mr Stephen John Sharples as a director on 2023-05-10 |
| 16/05/2316 May 2023 | Termination of appointment of Yvette Carter as a director on 2023-05-10 |
| 24/04/2324 April 2023 | Appointment of Mr Rommel Faytaren as a director on 2023-03-22 |
| 22/12/2222 December 2022 | Cessation of Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/11/2217 November 2022 | Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06 |
| 02/11/222 November 2022 | Termination of appointment of Amanda Louise Holgate as a director on 2022-11-01 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/12/219 December 2021 | Appointment of Ms Yvette Carter as a director on 2021-11-29 |
| 08/10/218 October 2021 | Termination of appointment of Paul Jonathan Yates as a director on 2021-10-08 |
| 11/08/2111 August 2021 | Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 15/06/2115 June 2021 | Appointment of Mr Paul Jonathan Yates as a director on 2021-06-07 |
| 15/06/2115 June 2021 | Termination of appointment of Christopher Stephen Harris as a director on 2021-06-07 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MS SARAH SARGENT |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RULE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BOLAJI OGBE |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MS AMANDA LOUISE HOLGATE |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MALCOLM STUART RULE |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROBERTS |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MARK ANTHONY SPRIDGEON |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAMBERT |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR BOLAJI OLAWALE OGBE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES WALKER |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COSTAIN |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEIL |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR MALCOLM ROBERT LAMBERT |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MS JOSEPHINE RUTH ROBERTS |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA MACLEAN |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 03/04/183 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED GILES ALEXANDER WALKER |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MS BEVERLEY ANNE COSTAIN |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBERRY |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JAMES SIMON FRANCIS |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYMAN |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE MCKINLAY / 11/10/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS SUSANNE MCKINLAY |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS |
| 20/02/1420 February 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MRS DIANA HELEN MACLEAN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ANDREW ROBIN NEWBERRY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANCOX |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR PAUL GEORGE SMITH |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI |
| 13/08/1013 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR NICHOLAS ADRIAN FRY |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR ROBERT EDWARD THOMAS |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN YATES / 01/11/2009 |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR PAUL JONATHAN YATES |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 25/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK TRAFANKOWSKI / 01/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE MCKINLAY |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | SECRETARY APPOINTED JONATHAN MARK TRAFANKOWSKI |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MEREDITH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DAVIES |
| 03/06/083 June 2008 | SECRETARY APPOINTED JOHN WILLIAM MEREDITH |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | ARTICLES OF ASSOCIATION |
| 29/04/0429 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED PINCO 1994 LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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