READ HOLDINGS LIMITED

Company Documents

Date	Description
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/12/186 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/07/178 July 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/07/1613 July 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/07/1514 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/07/147 July 2014	Annual return made up to 7 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/07/1317 July 2013	Annual return made up to 7 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/12/1229 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
03/08/123 August 2012	Annual return made up to 7 July 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/10/1123 October 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
08/03/118 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/12/1017 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
15/10/1015 October 2010	SECRETARY APPOINTED MR JOHN PHILIP PICKERING View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON View Document
20/09/1020 September 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES View Document
01/09/101 September 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
01/09/101 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD READ FOTHERGILL / 21/08/2010 View Document
01/09/101 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PICKERING / 21/08/2010 View Document
01/09/101 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUY DAVIES / 21/08/2010 View Document
01/09/101 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 21/08/2010 View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
14/09/0914 September 2009	SECRETARY APPOINTED MR ROBERT GEORGE MIDDLETON View Document
14/09/0914 September 2009	APPOINTMENT TERMINATED SECRETARY ANGENA BHAGWANDEEN View Document
04/09/094 September 2009	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View Document
09/03/099 March 2009	DIRECTOR APPOINTED JOHN PHILIP PICKERING View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
05/09/085 September 2008	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
13/09/0713 September 2007	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View Document
24/01/0724 January 2007	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View Document

31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
11/10/0611 October 2006	NEW DIRECTOR APPOINTED View Document
10/08/0610 August 2006	NEW SECRETARY APPOINTED View Document
10/08/0610 August 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/06/0624 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
22/12/0522 December 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/12/0522 December 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
31/08/0531 August 2005	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
27/08/0427 August 2004	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
31/08/0331 August 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
04/09/024 September 2002	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View Document
27/06/0227 June 2002	AUDITOR'S RESIGNATION View Document
29/01/0229 January 2002	AUDITOR'S RESIGNATION View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
19/09/0119 September 2001	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View Document
10/09/0110 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0118 April 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 View Document
14/04/0114 April 2001	NEW SECRETARY APPOINTED View Document
14/04/0114 April 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
18/12/0018 December 2000	NEW DIRECTOR APPOINTED View Document
18/12/0018 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
13/12/0013 December 2000	NEW SECRETARY APPOINTED View Document
13/12/0013 December 2000	SECRETARY RESIGNED View Document
11/12/0011 December 2000	COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00 View Document
11/12/0011 December 2000	COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00; RESOLUTION PASSED ON 11/12/00 View Document
05/12/005 December 2000	NC INC ALREADY ADJUSTED 15/11/00 View Document
05/12/005 December 2000	ADOPT ARTICLES 15/11/00 View Document
05/12/005 December 2000	VARYING SHARE RIGHTS AND NAMES 15/11/00 View Document (might not be available)
22/11/0022 November 2000	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View Document
22/11/0022 November 2000	NEW DIRECTOR APPOINTED View Document
22/11/0022 November 2000	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/003 November 2000	COMPANY NAME CHANGED INTERCEDE 1627 LIMITED CERTIFICATE ISSUED ON 03/11/00; RESOLUTION PASSED ON 27/10/00 View Document
03/11/003 November 2000	COMPANY NAME CHANGED INTERCEDE 1627 LIMITED CERTIFICATE ISSUED ON 03/11/00 View Document
21/08/0021 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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