THE REGAL EVESHAM LTD

06854762
41 PORT STREET EVESHAM ENGLAND WR11 3LD

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Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Change of particulars for corporate director (Lumiere Kinesis Limited) 1 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 10 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 11 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 mortgage Registration of a charge 9 Buy now
06 Oct 2018 accounts Annual Accounts 8 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 mortgage Registration of a charge 10 Buy now
23 Aug 2017 resolution Resolution 3 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2017 accounts Annual Accounts 13 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Ian Wiper) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Mrs Susan Margaret Wiper) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 mortgage Registration of a charge 31 Buy now
28 Jul 2016 accounts Annual Accounts 14 Buy now
21 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2016 annual-return Annual Return 8 Buy now
10 Sep 2015 mortgage Registration of a charge 34 Buy now
22 May 2015 annual-return Annual Return 7 Buy now
13 Mar 2015 accounts Annual Accounts 9 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Ian Wiper) 2 Buy now
25 Oct 2013 mortgage Registration of a charge 23 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
14 Dec 2012 officers Termination of appointment of director (Ian Gilbert Wiper) 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
25 Sep 2012 officers Appointment of director (Mr Ian Gilbert Wiper) 2 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 officers Appointment of director (Susan Wiper) 2 Buy now
23 Jul 2012 officers Termination of appointment of director (Ian Gilbert Wiper) 1 Buy now
23 Jul 2012 officers Termination of appointment of secretary (Laurence Ian Wiper) 1 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2012 officers Appointment of corporate director (Lumiere Kinesis Limited) 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Laurence Ian Wiper) 1 Buy now
24 Feb 2012 officers Termination of appointment of director (Susan Margaret Wiper) 1 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
31 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
28 Dec 2011 accounts Annual Accounts 4 Buy now
15 Dec 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Nov 2011 gazette Gazette Notice Compulsory 1 Buy now
02 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2011 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jan 2011 resolution Resolution 12 Buy now
12 Jan 2011 resolution Resolution 3 Buy now
29 Dec 2010 officers Appointment of director (Mrs Susan Wiper) 2 Buy now
29 Dec 2010 officers Appointment of director (Mr Ian Gilbert Wiper) 2 Buy now
15 Sep 2010 officers Appointment of director (Mr. Laurence Ian Wiper) 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Ian Wiper) 1 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2010 officers Change of particulars for secretary (Mr Laurence Ian Wiper) 1 Buy now
25 May 2010 officers Change of particulars for director (Mr. Ian Wiper) 2 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Change of particulars for director (Mr. Ian Wiper) 2 Buy now
08 Jun 2009 officers Secretary appointed mr laurence ian wiper 1 Buy now
08 Jun 2009 officers Appointment terminated director laurence wiper 1 Buy now
08 Jun 2009 officers Director appointed mr. Ian wiper 1 Buy now
27 May 2009 officers Director appointed laurence wiper 1 Buy now
20 May 2009 officers Secretary's change of particulars laurence ian wiper logged form 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from honeysuckle cottage AERW58F3 ringshall berkhamsted hertfordshire HP4 1NF 1 Buy now
27 Mar 2009 resolution Resolution 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom 1 Buy now
26 Mar 2009 officers Appointment terminated director lee gilburt 1 Buy now
26 Mar 2009 officers Appointment terminated secretary ocs corporate secretaries LIMITED 1 Buy now
26 Mar 2009 capital Ad 21/03/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
21 Mar 2009 incorporation Incorporation Company 18 Buy now