KEN READ & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Final Gazette dissolved following liquidation |
| 17/09/2517 September 2025 New | Final Gazette dissolved following liquidation |
| 17/09/2517 September 2025 New | Final Gazette dissolved following liquidation |
| 17/06/2517 June 2025 | Notice of move from Administration to Dissolution |
| 20/01/2520 January 2025 | Administrator's progress report |
| 18/11/2418 November 2024 | Notice of extension of period of Administration |
| 18/07/2418 July 2024 | Administrator's progress report |
| 16/01/2416 January 2024 | Administrator's progress report |
| 07/11/237 November 2023 | Registered office address changed from Blenheim Way Northfields Industrial Estate Market Deeping Peterborough PE6 8LB to 3 Field Court Gray's Inn London WC1R 5EF on 2023-11-07 |
| 19/08/2319 August 2023 | Statement of administrator's proposal |
| 19/08/2319 August 2023 | Statement of affairs with form AM02SOA |
| 26/06/2326 June 2023 | Appointment of an administrator |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Satisfaction of charge 024030010008 in full |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED DAVID NEIL CHAMPION |
| 29/05/2029 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024030010008 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE NICHOLLS / 22/06/2016 |
| 06/06/176 June 2017 | AUDITOR'S RESIGNATION |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH READ / 19/06/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FELICITY ANN READ / 17/06/2015 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE NICHOLLS / 01/12/2013 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE NICHOLLS / 05/03/2011 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/07/1030 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY COURTNEY THOMPSON / 11/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FELICITY ANN READ / 11/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH READ / 11/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK READ / 11/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE NICHOLLS / 11/07/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH READ / 20/08/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA READ / 20/08/2008 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GORDON |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH READ / 04/09/2007 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA READ / 04/09/2007 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PAGE |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BE. |
| 06/08/966 August 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | £ IC 50000/5000 20/04/95 £ SR 45000@1=45000 |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | ALTER MEM AND ARTS 20/04/95 |
| 25/04/9525 April 1995 | CONVERSION OF SHARES 20/04/95 |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 06/11/89 |
| 06/03/956 March 1995 | VARYING SHARE RIGHTS AND NAMES 06/11/89 |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9218 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 20/08/9120 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB |
| 03/06/913 June 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 3 ST ANNES CLOSE SLEAFORS NG34 8AT |
| 11/08/8911 August 1989 | £ NC 1000/50000 14/07/ |
| 11/08/8911 August 1989 | NC INC ALREADY ADJUSTED |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 140789 |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED RAPID 8588 LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 11/07/8911 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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