ALBION PLACE READING LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Confirmation statement made on 2024-12-18 with updates View Document
17/12/2417 December 2024	Appointment of Mr Colin David Mcinnes as a director on 2024-12-16 View Document
09/12/249 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Micro company accounts made up to 2023-03-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-18 with updates View Document
14/11/2314 November 2023	Termination of appointment of William Dobson Bennett as a director on 2023-08-25 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
23/03/2323 March 2023	Micro company accounts made up to 2022-03-31 View Document
28/12/2228 December 2022	Confirmation statement made on 2022-12-18 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/03/2229 March 2022	Micro company accounts made up to 2021-03-31 View Document
31/12/2131 December 2021	Confirmation statement made on 2021-12-18 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/10/193 October 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 View Document
03/10/193 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RIGG / 03/10/2019 View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARKINSON View Document
28/01/1928 January 2019	APPOINTMENT TERMINATED, DIRECTOR DONALD YATES View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
05/12/185 December 2018	DIRECTOR APPOINTED MR DAVID JOHN RIGG View Document
29/11/1829 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
29/11/1829 November 2018	DIRECTOR APPOINTED MR DONALD YATES View Document
05/01/185 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
22/12/1722 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View Document
06/12/176 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUGDALE / 06/12/2017 View Document
06/12/176 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARDING / 24/11/2017 View Document
06/12/176 December 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT View Document
06/12/176 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARDING / 06/12/2017 View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR ANDREW DUGDALE View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, DIRECTOR CLARE GREENHALGH View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR PHIL WATSON View Document
07/03/177 March 2017	DIRECTOR APPOINTED MR PHIL WATSON View Document
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR PHILIP WILLIAM LOTHIAN WATSON View Document
31/12/1631 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/02/164 February 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
03/01/163 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN MCINNES View Document
21/01/1521 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MCINNES / 12/01/2015 View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE GREENHALGH / 12/01/2015 View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARDING / 12/01/2015 View Document
24/12/1424 December 2014	DIRECTOR APPOINTED MISS CLAIRE ELIZABETH PARKINSON View Document
26/11/1426 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
19/12/1319 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
19/12/1319 December 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 18/12/2013 View Document
10/10/1310 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
09/10/139 October 2013	SECOND FILING WITH MUD 18/12/12 FOR FORM AR01 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID MCINNES / 11/09/2013 View Document
22/02/1322 February 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
07/11/127 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
11/01/1211 January 2012	Annual return made up to 18 December 2011 with full list of shareholders View Document
12/10/1112 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
25/01/1125 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/10/1018 October 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View Document
28/07/1028 July 2010	APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWBERRY View Document
14/07/1014 July 2010	DIRECTOR APPOINTED DR CLARE GREENHALGH View Document
24/06/1024 June 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICIA TEH View Document
30/04/1030 April 2010	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP View Document
08/01/108 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR KYRIACOS MARIANOS View Document
07/12/097 December 2009	DIRECTOR APPOINTED COLIN DAVID MCINNES View Document
01/12/091 December 2009	DIRECTOR APPOINTED DR CHRISTOPHER JOHN HARDING View Document
26/11/0926 November 2009	31/03/09 TOTAL EXEMPTION FULL View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR JUSTIN TURNER View Document
30/01/0930 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
06/01/096 January 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
21/02/0821 February 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
02/02/072 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/01/0725 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
17/01/0717 January 2007	SECRETARY'S PARTICULARS CHANGED View Document

10/03/0610 March 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
06/04/056 April 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
06/12/046 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
13/01/0413 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/01/0322 January 2003	RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS View Document
08/10/028 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
23/07/0223 July 2002	DIRECTOR RESIGNED View Document
01/02/021 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
06/07/016 July 2001	NEW DIRECTOR APPOINTED View Document
04/07/014 July 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
26/04/0126 April 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	DIRECTOR RESIGNED View Document
03/11/003 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/02/007 February 2000	RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS View Document
01/12/991 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
24/11/9924 November 1999	DIRECTOR RESIGNED View Document
04/02/994 February 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
08/12/988 December 1998	NEW DIRECTOR APPOINTED View Document
12/11/9812 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/03/9817 March 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
23/02/9823 February 1998	NEW SECRETARY APPOINTED View Document
23/02/9823 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/07/9730 July 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/04/974 April 1997	DIRECTOR RESIGNED View Document
11/02/9711 February 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
11/02/9711 February 1997	DIRECTOR RESIGNED View Document
29/01/9729 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
22/11/9622 November 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
29/02/9629 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/06/9520 June 1995	SECRETARY'S PARTICULARS CHANGED View Document
20/06/9520 June 1995	DIRECTOR RESIGNED View Document
20/03/9520 March 1995	REGISTERED OFFICE CHANGED ON 20/03/95 FROM: THE LODGE, 17 LONDON ROAD, ASCOT, BERKSHIRE SL5 7EN View Document
14/02/9514 February 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
14/02/9514 February 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/01/9531 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/07/9412 July 1994	DIRECTOR RESIGNED View Document
09/03/949 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/03/949 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
09/03/949 March 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
10/11/9310 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
14/09/9314 September 1993	NEW DIRECTOR APPOINTED View Document
14/02/9314 February 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
19/01/9319 January 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
04/02/924 February 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
05/12/915 December 1991	NEW DIRECTOR APPOINTED View Document
08/11/918 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
30/06/9130 June 1991	DIRECTOR RESIGNED View Document
30/06/9130 June 1991	DIRECTOR RESIGNED View Document
30/06/9130 June 1991	DIRECTOR RESIGNED View Document
27/06/9127 June 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/06/9115 June 1991	REGISTERED OFFICE CHANGED ON 15/06/91 FROM: THE BOTHY, BERE COURT, PANGBOURNE, READING RG8 8HT View Document
17/05/9117 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
20/03/9120 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
02/03/902 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
13/02/9013 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
25/10/8925 October 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View Document
01/09/881 September 1988	NEW DIRECTOR APPOINTED View Document
01/09/881 September 1988	NEW DIRECTOR APPOINTED View Document
23/06/8823 June 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/06/8815 June 1988	NC INC ALREADY ADJUSTED View Document
15/06/8815 June 1988	£ NC 103/106 25/04/88 View Document
08/10/878 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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