ST,REGIS INTERNATIONAL LIMITED

00328480
LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 20 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 accounts Annual Accounts 24 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 21 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 18 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 17 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
14 Nov 2018 officers Appointment of director (Ms Zillah Wendy Stone) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Anne Steele) 1 Buy now
14 Nov 2018 officers Appointment of secretary (Zillah Wendy Stone) 2 Buy now
10 Oct 2018 accounts Annual Accounts 16 Buy now
09 Aug 2018 officers Change of particulars for director (Mr William Beverley Hicks) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 accounts Annual Accounts 15 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 15 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
26 Jan 2016 officers Termination of appointment of director (Matthew Paul Jowett) 1 Buy now
26 Jan 2016 officers Appointment of director (Mr William Beverley Hicks) 2 Buy now
05 Jan 2016 accounts Annual Accounts 14 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Annual Accounts 15 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Termination of appointment of director (David Matthews) 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 accounts Annual Accounts 13 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 officers Appointment of director (Mrs Anne Steele) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Stephen Dryden) 1 Buy now
22 Mar 2013 officers Termination of appointment of director (Miles Roberts) 1 Buy now
22 Mar 2013 officers Appointment of director (Mr David John Matthews) 2 Buy now
10 Jan 2013 accounts Annual Accounts 13 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 accounts Annual Accounts 13 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Appointment of director (Matthew Paul Jowett) 2 Buy now
30 Jun 2011 officers Termination of appointment of director (Carolyn Cattermole) 1 Buy now
24 Jan 2011 accounts Annual Accounts 14 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
06 May 2010 officers Termination of appointment of director (Anthony Thorne) 1 Buy now
06 May 2010 officers Appointment of director (Miles William Roberts) 2 Buy now
15 Jan 2010 accounts Annual Accounts 16 Buy now
10 Oct 2009 officers Change of particulars for director (Anthony David Thorne) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Stephen William Dryden) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Carolyn Tracy Cattermole) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Anne Steele) 1 Buy now
23 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
22 Sep 2009 address Location of register of members 1 Buy now
14 Aug 2009 address Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ 1 Buy now
09 Jan 2009 accounts Annual Accounts 15 Buy now
07 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
15 Apr 2008 officers Director appointed stephen william dryden 4 Buy now
08 Apr 2008 officers Appointment terminated director gavin morris 1 Buy now
01 Dec 2007 accounts Annual Accounts 15 Buy now
23 Oct 2007 annual-return Return made up to 02/10/07; full list of members 6 Buy now
15 May 2007 auditors Auditors Resignation Company 2 Buy now
02 Feb 2007 accounts Annual Accounts 14 Buy now
25 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
08 Feb 2006 accounts Annual Accounts 13 Buy now
07 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
08 Feb 2005 accounts Annual Accounts 13 Buy now
12 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
27 Feb 2004 accounts Annual Accounts 12 Buy now
24 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
09 Feb 2003 accounts Annual Accounts 11 Buy now
09 Jan 2003 officers New director appointed 2 Buy now
09 Jan 2003 officers Director resigned 1 Buy now
25 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
31 Jan 2002 officers Director's particulars changed 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
26 Oct 2001 annual-return Return made up to 02/10/01; full list of members 7 Buy now
26 Sep 2001 accounts Annual Accounts 12 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
26 Sep 2001 officers New secretary appointed 2 Buy now
15 Jan 2001 officers New director appointed 5 Buy now
15 Jan 2001 officers New director appointed 5 Buy now
05 Jan 2001 officers Director resigned 1 Buy now
15 Dec 2000 officers Secretary resigned 1 Buy now
15 Dec 2000 officers New secretary appointed 2 Buy now
09 Nov 2000 accounts Annual Accounts 13 Buy now
18 Oct 2000 annual-return Return made up to 02/10/00; full list of members 6 Buy now
24 Nov 1999 accounts Annual Accounts 12 Buy now
10 Nov 1999 resolution Resolution 8 Buy now
20 Oct 1999 annual-return Return made up to 02/10/99; no change of members 6 Buy now
09 Mar 1999 address Location of register of members 1 Buy now
09 Mar 1999 address Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX 1 Buy now
29 Dec 1998 officers Director's particulars changed 1 Buy now
15 Dec 1998 accounts Annual Accounts 11 Buy now
13 Oct 1998 annual-return Return made up to 02/10/98; no change of members 7 Buy now
20 Oct 1997 annual-return Return made up to 02/10/97; full list of members 7 Buy now
23 Sep 1997 accounts Annual Accounts 10 Buy now
17 Jul 1997 incorporation Memorandum Articles 11 Buy now
17 Jul 1997 resolution Resolution 5 Buy now