APL READING LETTINGS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewCurrent accounting period shortened from 2025-08-31 to 2025-07-31

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15/07/2515 July 2025 NewConfirmation statement made on 2025-06-09 with no updates

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11/07/2511 July 2025 NewAccounts for a small company made up to 2024-08-31

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05/06/255 June 2025 NewCertificate of change of name

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04/06/254 June 2025 Registered office address changed from 21 Castle Hill Lancaster LA1 1YN England to All Souls College High Street Oxford OX1 4AL on 2025-06-04

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02/06/252 June 2025 Appointment of Mr Ross Peter Owen as a director on 2025-05-28

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02/06/252 June 2025 Termination of appointment of John Trevor Bargh as a director on 2025-05-29

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02/06/252 June 2025 Termination of appointment of Alison Jane Bargh as a director on 2025-05-29

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02/06/252 June 2025 Appointment of David John Charles Renton as a director on 2025-05-28

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02/06/252 June 2025 Appointment of Yaima Bacallao as a director on 2025-05-28

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30/05/2530 May 2025 Registration of charge 108140240003, created on 2025-05-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-06-09 with no updates

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20/05/2420 May 2024 Accounts for a small company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/05/2330 May 2023 Accounts for a small company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Accounts for a small company made up to 2021-08-31

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28/04/2128 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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08/04/208 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/11/1823 November 2018 CURREXT FROM 31/03/2019 TO 31/08/2019

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22/11/1822 November 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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08/12/178 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108140240002

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25/08/1725 August 2017 ADOPT ARTICLES 11/08/2017

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYBLOCK (READING) LIMITED

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17/08/1717 August 2017 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108140240001

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11/08/1711 August 2017 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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11/08/1711 August 2017 DIRECTOR APPOINTED MR JOHN TREVOR BARGH

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND

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11/08/1711 August 2017 COMPANY NAME CHANGED ENSCO 1243 LIMITED CERTIFICATE ISSUED ON 11/08/17

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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11/08/1711 August 2017 DIRECTOR APPOINTED MS ALISON JANE BARGH

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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