B & D (READING) LIMITED
Company number 07309587 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 8 Apr 2026 | Application to strike the company off the register · 2 pages | View document |
| 23 Dec 2025 | PARENT_ACC · 176 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-29 · 10 pages | View document |
| 23 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | PARENT_ACC · 186 pages | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 · 10 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 073095870005 in full · 1 page | View document |
| 13 Jul 2024 | Register inspection address has been changed from Fuller, Smith & Turner P.L.C. Chiswick Lane South London W4 2QB England to Pier House 86-93 Strand-on-the-Green London W4 3NN · 1 page | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2023 | PARENT_ACC · 171 pages | View document |
| 31 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-04-01 · 10 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 19 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-26 · 12 pages | View document |
| 19 Dec 2022 | PARENT_ACC · 159 pages | View document |
| 19 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr Neil Reynolds Smith as a director on 2021-11-30 · 2 pages | View document |
| 22 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2021 | Audit exemption subsidiary accounts made up to 2021-03-27 · 21 pages | View document |
| 22 Oct 2021 | PARENT_ACC · 154 pages | View document |
| 4 Oct 2021 | Termination of appointment of Adam Thomas Councell as a director on 2021-09-30 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 10 Jul 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB ENGLAND | View document |
| 13 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 | View document |
| 13 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 | View document |
| 13 Feb 2020 | 30/03/19 AUDIT EXEMPTION SUBSIDIARY | View document |
| 13 Feb 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 | View document |
| 6 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | View document |
| 14 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 | View document |
| 14 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 | View document |
| 2 Jan 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | View document |
| 19 Jul 2019 | SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULLER, SMITH & TURNER P.L.C. | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 18 Jul 2019 | CESSATION OF LONGSHOT COUNTRY INNS I LIMITED AS A PSC | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | View document |
| 17 Sep 2018 | COMPANY NAME CHANGED LONGSHOT B & D (READING) LIMITED CERTIFICATE ISSUED ON 17/09/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 28 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 28 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 28 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VIGORS | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR SIMON RAY DODD | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR JAMES CHARLES ROBERT DOUGLAS | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR SIMON RAY EMENY | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM, 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF | View document |
| 13 Jun 2018 | SECRETARY APPOINTED MS SÉVERINE PASCALE BÉQUIN | View document |
| 20 Dec 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 15 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/17 | View document |
| 15 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/17 | View document |
| 15 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/17 | View document |
| 15 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073095870004 | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2017 | ALTER ARTICLES 18/04/2017 | View document |
| 25 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073095870005 | View document |
| 4 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/16 | View document |
| 4 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/16 | View document |
| 4 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/16 | View document |
| 4 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 4 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/15 | View document |
| 4 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/15 | View document |
| 4 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/15 | View document |
| 4 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/15 | View document |
| 16 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 26 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073095870004 | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015 | View document |
| 14 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/14 | View document |
| 23 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/14 | View document |
| 17 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/14 | View document |
| 17 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/14 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE ABLITT | View document |
| 1 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Jan 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/13 | View document |
| 27 Jan 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/13 | View document |
| 27 Jan 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/13 | View document |
| 7 Jan 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/13 | View document |
| 31 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 118 NEW BOND STREET, LONDON, W1S 1EW, UNITED KINGDOM | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 | View document |
| 25 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED NEVILLE HOWARD ABLITT | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11 | View document |
| 26 Oct 2011 | PREVSHO FROM 31/07/2011 TO 30/03/2011 | View document |
| 18 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jul 2010 | COMPANY NAME CHANGED LONGSHOT B & D LIMITED CERTIFICATE ISSUED ON 26/07/10 | View document |
| 9 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |