KOOKABURRA READER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 02/04/242 April 2024 | Director's details changed for Brett Robert Elliot on 2024-04-01 |
| 02/04/242 April 2024 | Secretary's details changed for Mark John Wellbelove on 2023-06-01 |
| 02/04/242 April 2024 | Director's details changed for Brett Robert Elliot on 2024-01-01 |
| 02/04/242 April 2024 | Secretary's details changed for Brett Robert Elliot on 2024-04-01 |
| 11/03/2411 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/12/1524 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR ROSS EDWARD THOMPSON |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 01/01/2013 |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 01/01/2013 |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 24/01/1324 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 20/12/1020 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ELLIOT / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM THOMPSON / 25/01/2010 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WELLBELOVE |
| 21/01/0921 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | COMPANY NAME CHANGED KOOKABURRA SPORT LIMITED CERTIFICATE ISSUED ON 29/06/02 |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ALTER MEM AND ARTS 17/10/97 |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 2ND FLOOR EXFINCO HOUSE SANFORD STREET,SWINDON, WILTSHIRE. SN1 1QQ |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/02/941 February 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/07/9312 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 |
| 12/07/9312 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9312 July 1993 | � NC 500000/1000000 29/06/93 |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/12/9217 December 1992 | DIRS POWERS 29/06/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9215 July 1992 | � NC 100/500000 29/06 |
| 15/07/9215 July 1992 | NC INC ALREADY ADJUSTED 29/06/92 |
| 09/07/929 July 1992 | COMPANY NAME CHANGED A. G. THOMPSON (U.K.) LIMITED CERTIFICATE ISSUED ON 10/07/92 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: G OFFICE CHANGED 14/02/90 8TH FLOOR DAVID MURRAY JOHN TOWER BRUNEL CENTRE SWINDON WILTS SN1 1LY |
| 01/02/901 February 1990 | 01/01/00 AMEND |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | COMPANY NAME CHANGED CHARCO TWO HUNDRED AND FOUR LIMI TED CERTIFICATE ISSUED ON 14/03/88 |
| 24/02/8824 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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