| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name ALFRED READER & CO. LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-08 |
update account_category FULL => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMPSON |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD THOMPSON |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 2014-09-07 |
delete address KOOKABURRA READER LTD 3 BRAKEY ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN17 5LU |
| 2014-09-07 |
insert address KOOKABURRA READER LTD 3 BRAKEY ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5LU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
delete address UNIT 25 THE ALDERS SEVEN MILE LANE MEREWORTH KENT ME18 5JG |
| 2013-10-07 |
insert address KOOKABURRA READER LTD 3 BRAKEY ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE ENGLAND NN17 5LU |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
UNIT 25 THE ALDERS
SEVEN MILE LANE
MEREWORTH
KENT
ME18 5JG |
| 2013-09-06 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 32300 - Manufacture of sports goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-18 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-09 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-20 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 2010-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRETT ROBERT ELLIOT / 25/05/2010 |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/09 |
| 2009-07-01 |
update statutory_documents MEMORANDUM OF CAP - PROCESSED 01/07/09 |
| 2009-07-01 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2009 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/02 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 2002-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 FROM:
UNIT 25 THE ALDERS
SEVEN MILE LANE
MEREWORTH
KENT ME18 5JG |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
UNIT 25 THE ALDERS
SEVEN MILE LANE, MEREWORTH
KENT
ME18 5JG |
| 2001-02-08 |
update statutory_documents COMPANY NAME CHANGED
ALFRED READER & CO. LIMITED
CERTIFICATE ISSUED ON 08/02/01 |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
INVICTA WORKS
TESTON
MAIDSTONE
KENT ME18 5AW |
| 2001-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents 161/£1 FOR 250/£1 17/07/97 |
| 1997-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents RE DESIGNATED 05/03/97 |
| 1997-01-02 |
update statutory_documents POS 12/12/96 |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 03/08/92; CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-03 |
update statutory_documents RETURN MADE UP TO 04/08/88; NO CHANGE OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |