SIMON READER LIMITED

Company Documents

DateDescription
18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/03/1823 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/01/1425 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/01/139 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/01/124 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/01/1112 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GREER READER / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM READER / 04/01/2010

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27/01/0927 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/02/081 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 12 THREE SPRINGS ROAD PERSHORE WORCS WR10 1HH

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11/01/0711 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 02/01/06; CHANGE OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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10/02/0510 February 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT

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20/04/0420 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/01/0413 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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16/01/0316 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/01/0221 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AU

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/01/0027 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/01/9915 January 1999 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/02/983 February 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: OLD SCHOOL LANE HOUSE OLD SCHOOL LANE LOXLEY WARWICKS CV35 9JP

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12/08/9712 August 1997 COMPANY NAME CHANGED READER BOOKS LIMITED CERTIFICATE ISSUED ON 13/08/97

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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20/01/9720 January 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/02/9619 February 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/01/9516 January 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS

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25/03/9425 March 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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31/01/9331 January 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/03/924 March 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/01/9015 January 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM: A1 BUSINESS CENTRE 28 UPPER STREET LONDON N1 0PN

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15/01/9015 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/902 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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