READING FORBURY SQUARE CENTRE LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Full accounts made up to 2023-12-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-31 with no updates

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14/06/2414 June 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31

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14/06/2414 June 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

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14/06/2414 June 2024 Termination of appointment of Richard Morris as a director on 2024-05-31

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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10/08/2310 August 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10

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15/05/2315 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

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26/04/2326 April 2023 Full accounts made up to 2021-12-31

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27/12/2227 December 2022 Confirmation statement made on 2022-10-31 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-10-31 with no updates

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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31/08/1731 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016

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03/07/173 July 2017 CESSATION OF REGUS PLC AS A PSC

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/09/1429 September 2014 SECOND FILING FOR FORM TM01

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11/09/1411 September 2014 DIRECTOR APPOINTED MR RICHARD MORRIS

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY

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28/03/1428 March 2014 DIRECTOR APPOINTED MR JOHN ROBERT SPENCER

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18/02/1418 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/133 April 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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12/03/1312 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS UNITED KINGDOM

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26/07/1226 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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