PADWORTH ESTATES LIMITED


Registered number: 00393871
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Name: PADWORTH ESTATES LIMITED
PADWORTH ESTATES LTD
Address: R+, 2 BLAGRAVE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 1AZ
Incorporation Date: 1945-03-12

Company status: Active


Company Documents

date name form type
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-03 REGISTERED OFFICE CHANGED ON 03/05/2019 FROMPROSPECT HOUSE 58 QUEENS ROADREADINGRG1 4RP AD01
2019-01-04 31/03/18 TOTAL EXEMPTION FULL AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES CS01
2018-01-03 31/03/17 TOTAL EXEMPTION FULL AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2017-05-09 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-05-03 RETURN OF PURCHASE OF OWN SHARES SH03
2017-04-07 SHARE PURCHASE AGREEMENT 05/03/2017 RES13
2017-03-20 ARTICLES OF ASSOCIATION MEM/ARTS
2017-05-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-03-24 05/03/17 STATEMENT OF CAPITAL GBP 2037.00 SH06
2017-03-28 05/03/17 STATEMENT OF CAPITAL GBP 2200 SH06
2017-05-17 VARYING SHARE RIGHTS AND NAMES RES12
2017-03-27 02/02/2017 RES01
2017-01-26 APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ABBOTT TM01
2017-03-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-03-28 RETURN OF PURCHASE OF OWN SHARES SH03
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-27 APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD CARTER TM01
2016-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-06-16 23/04/16 FULL LIST AR01
2015-05-07 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 31/07/2010 CH01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 31/08/2013 CH01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET CARTER / 30/11/2014 CH01
2015-08-25 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 19/08/2015 CH01
2015-05-07 23/04/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-07 23/04/14 FULL LIST AR01
2013-06-01 23/04/13 FULL LIST AR01
2013-06-01 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 31/07/2012 CH01
2013-05-31 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 30/11/2009 CH01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-22 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM6TH FLOOR READING BRIDGE HOUSEREADING BRIDGEREADINGRG1 8LS AD01
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 31/07/2010 CH01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-25 23/04/12 FULL LIST AR01
2012-04-25 SAIL ADDRESS CHANGED FROM:6 FLOOR READING BRIDGE HOUSEREADING BRIDGEREADINGBERKSHIRERG1 8LSUNITED KINGDOM AD02
2011-05-31 23/04/11 FULL LIST AR01
2011-05-30 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERNARD TM01
2011-01-07 23/04/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET CARTER / 10/10/2009 CH01
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES ELIZABETH CARTER / 10/10/2009 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JANE BERNARD / 10/10/2009 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 10/10/2009 CH01
2010-05-13 SAIL ADDRESS CREATED AD02
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 10/10/2009 CH01
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-07-03 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS 363s
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-31 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS 363s
2007-04-24 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:OSWALD HOUSE24-26 QUEENS ROADREADINGBERKSHIRE RG1 4AU 287
2006-07-03 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363s
2005-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2020-03-31 04:30:33