READ HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/07/178 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/123 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1123 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MR JOHN PHILIP PICKERING |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLETON |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD READ FOTHERGILL / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PICKERING / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GUY DAVIES / 21/08/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MIDDLETON / 21/08/2010 |
| 31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED MR ROBERT GEORGE MIDDLETON |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY ANGENA BHAGWANDEEN |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JOHN PHILIP PICKERING |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0624 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0522 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | AUDITOR'S RESIGNATION |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00 |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED KIPLUN LIMITED CERTIFICATE ISSUED ON 11/12/00; RESOLUTION PASSED ON 11/12/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 15/11/00 |
| 05/12/005 December 2000 | ADOPT ARTICLES 15/11/00 |
| 05/12/005 December 2000 | VARYING SHARE RIGHTS AND NAMES 15/11/00 |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | COMPANY NAME CHANGED INTERCEDE 1627 LIMITED CERTIFICATE ISSUED ON 03/11/00; RESOLUTION PASSED ON 27/10/00 |
| 03/11/003 November 2000 | COMPANY NAME CHANGED INTERCEDE 1627 LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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