AFFINITY (READING) LIMITED
Company number 04851134 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 10 Mar 2026 | Appointment of Mr Troy Francis as a director on 2026-01-28 · 2 pages | View document |
| 24 Dec 2025 | Termination of appointment of Yvette Carter as a director on 2025-12-24 · 1 page | View document |
| 22 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 24 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 2 Jun 2025 | Termination of appointment of Cecile Todd as a director on 2025-06-02 · 1 page | View document |
| 2 Jun 2025 | Appointment of Dasos Christou as a director on 2025-06-02 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Ms Yvette Carter as a director on 2025-03-24 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Rommel Faytaren as a director on 2025-03-24 · 1 page | View document |
| 12 Mar 2025 | Director's details changed for Mr Rommel Faytaren on 2025-02-19 · 2 pages | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 24 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 29 Jan 2024 | Director's details changed for Mrs Cecile Todd on 2023-08-25 · 2 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 17 May 2023 | Appointment of Mr Stephen John Sharples as a director on 2023-05-10 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Yvette Carter as a director on 2023-05-10 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mr Rommel Faytaren as a director on 2023-03-22 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 23 pages | View document |
| 17 Nov 2022 | Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Amanda Louise Holgate as a director on 2022-11-01 · 1 page | View document |
| 31 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 27 pages | View document |
| 9 Dec 2021 | Appointment of Ms Yvette Carter as a director on 2021-11-29 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Paul Jonathan Yates as a director on 2021-10-08 · 1 page | View document |
| 11 Aug 2021 | Change of details for Affinity (Reading) Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 15 Jun 2021 | Termination of appointment of Christopher Stephen Harris as a director on 2021-06-07 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Paul Jonathan Yates as a director on 2021-06-07 · 2 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MS SARAH SARGENT | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RULE | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MS AMANDA LOUISE HOLGATE | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR BOLAJI OGBE | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR MALCOLM STUART RULE | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MARK ANTHONY SPRIDGEON | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROBERTS | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL | View document |
| 20 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR BOLAJI OLAWALE OGBE | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAMBERT | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEIL | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES WALKER | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COSTAIN | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED MR MALCOLM ROBERT LAMBERT | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MS JOSEPHINE RUTH ROBERTS | View document |
| 22 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA MACLEAN | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED GILES ALEXANDER WALKER | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY (READING) HOLDINGS LIMITED | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MS BEVERLEY ANNE COSTAIN | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWBERRY | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR JAMES SIMON FRANCIS | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYMAN | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE MCKINLAY / 11/10/2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 15 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MRS SUSANNE MCKINLAY | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 20 Feb 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 3 WHITE OAK SQUARE, LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRY | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MRS DIANA HELEN MACLEAN | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR PAUL GEORGE SMITH | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR ANDREW ROBIN NEWBERRY | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANCOX | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI | View document |
| 13 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR NICHOLAS ADRIAN FRY | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL YATES | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MR ROBERT EDWARD THOMAS | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN YATES / 01/11/2009 | View document |
| 9 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR PAUL JONATHAN YATES | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAZDABADI | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 25/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ADI YAZDABADI / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK TRAFANKOWSKI / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD HANCOX / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM MACKINLAY / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HYMAN / 01/10/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE MCKINLAY | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | SECRETARY APPOINTED JONATHAN MARK TRAFANKOWSKI | View document |
| 8 Oct 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MEREDITH | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DAVIES | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | View document |
| 3 Jun 2008 | SECRETARY APPOINTED JOHN WILLIAM MEREDITH | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 7 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | COMPANY NAME CHANGED PINCO 1994 LIMITED CERTIFICATE ISSUED ON 15/08/03 | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |