About

Registered Number: 02760880
Date of Incorporation: 02/11/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 47 Upper King Street, Royston, Herts, SG8 9AZ,

 

Based in Herts, Readability Ltd was setup in 1992. The current directors of this company are listed as Griffin, Philippa, Edney, John, Hardy, Susan Jane. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Philippa 23 November 2017 - 1
HARDY, Susan Jane 02 November 1992 13 January 2006 1
Secretary Name Appointed Resigned Total Appointments
EDNEY, John 13 January 2006 08 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 20 November 2018
AP01 - Appointment of director 15 June 2018
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 29 September 2017
AD01 - Change of registered office address 28 September 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 04 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 11 November 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
363a - Annual Return 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 20 November 2006
RESOLUTIONS - N/A 03 March 2006
RESOLUTIONS - N/A 03 March 2006
169 - Return by a company purchasing its own shares 03 March 2006
AA - Annual Accounts 27 February 2006
RESOLUTIONS - N/A 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
RESOLUTIONS - N/A 16 January 2006
RESOLUTIONS - N/A 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
363s - Annual Return 21 November 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 09 November 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 01 August 2003
395 - Particulars of a mortgage or charge 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 17 October 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 12 November 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 23 October 1996
288 - N/A 10 May 1996
288 - N/A 19 April 1996
287 - Change in situation or address of Registered Office 31 March 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 24 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1994
363s - Annual Return 06 December 1993
RESOLUTIONS - N/A 17 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1993
123 - Notice of increase in nominal capital 17 June 1993
MISC - Miscellaneous document 08 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1992
288 - N/A 10 November 1992
NEWINC - New incorporation documents 02 November 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.