READ HOLDINGS LIMITED



Company Documents

DateDescription
07/07/207 July 2020CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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03/07/193 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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06/12/186 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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08/07/178 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/07/1613 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1514 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/147 July 2014Annual return made up to 7 July 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1317 July 2013Annual return made up to 7 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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29/12/1229 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/08/123 August 2012Annual return made up to 7 July 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/10/1123 October 2011Annual return made up to 21 August 2011 with full list of shareholders

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08/03/118 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/12/1017 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/10/1015 October 2010SECRETARY APPOINTED MR JOHN PHILIP PICKERING

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15/10/1015 October 2010APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON

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20/09/1020 September 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES

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01/09/101 September 2010Annual return made up to 21 August 2010 with full list of shareholders

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD READ FOTHERGILL / 21/08/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PICKERING / 21/08/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUY DAVIES / 21/08/2010

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01/09/101 September 2010SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 21/08/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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14/09/0914 September 2009SECRETARY APPOINTED MR ROBERT GEORGE MIDDLETON

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14/09/0914 September 2009APPOINTMENT TERMINATED SECRETARY ANGENA BHAGWANDEEN

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04/09/094 September 2009RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/03/099 March 2009DIRECTOR APPOINTED JOHN PHILIP PICKERING

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/09/085 September 2008RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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13/09/0713 September 2007RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006NEW DIRECTOR APPOINTED

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10/08/0610 August 2006NEW SECRETARY APPOINTED

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10/08/0610 August 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0624 June 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/12/0522 December 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/08/0531 August 2005RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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27/08/0427 August 2004RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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31/08/0331 August 2003RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002AUDITOR'S RESIGNATION

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29/01/0229 January 2002AUDITOR'S RESIGNATION

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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19/09/0119 September 2001RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001PARTICULARS OF MORTGAGE/CHARGE

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18/04/0118 April 2001ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00

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14/04/0114 April 2001NEW SECRETARY APPOINTED

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14/04/0114 April 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000NEW DIRECTOR APPOINTED

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18/12/0018 December 2000NEW DIRECTOR APPOINTED

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13/12/0013 December 2000REGISTERED OFFICE CHANGED ON 13/12/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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13/12/0013 December 2000NEW SECRETARY APPOINTED

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13/12/0013 December 2000SECRETARY RESIGNED

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11/12/0011 December 2000COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00

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11/12/0011 December 2000COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00; RESOLUTION PASSED ON 11/12/00

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05/12/005 December 2000NC INC ALREADY ADJUSTED 15/11/00

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05/12/005 December 2000ADOPT ARTICLES 15/11/00

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05/12/005 December 2000VARYING SHARE RIGHTS AND NAMES 15/11/00

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22/11/0022 November 2000ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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22/11/0022 November 2000NEW DIRECTOR APPOINTED

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22/11/0022 November 2000DIRECTOR RESIGNED

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22/11/0022 November 2000DIRECTOR RESIGNED

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22/11/0022 November 2000PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000COMPANY NAME CHANGED INTERCEDE 1627 LIMITED CERTIFICATE ISSUED ON 03/11/00; RESOLUTION PASSED ON 27/10/00

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03/11/003 November 2000COMPANY NAME CHANGED INTERCEDE 1627 LIMITED CERTIFICATE ISSUED ON 03/11/00

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21/08/0021 August 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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