REGA VENTILATION LIMITED

01819312
21-22 ELDON WAY BIGGLESWADE BEDFORDSHIRE SG18 8NH

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 11 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 10 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 accounts Annual Accounts 10 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 10 Buy now
24 Jul 2020 accounts Annual Accounts 10 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 capital Return of purchase of own shares 3 Buy now
18 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2019 capital Notice of cancellation of shares 6 Buy now
18 Jul 2019 resolution Resolution 19 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Christopher John Hamilton) 2 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Andrew Matthew Hamilton) 1 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 accounts Annual Accounts 9 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 9 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2016 accounts Annual Accounts 8 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Christopher John Hamilton) 2 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Robert James Hamilton) 2 Buy now
15 Oct 2015 resolution Resolution 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Christopher John Hamilton) 2 Buy now
30 Sep 2015 officers Appointment of director (Mr Robert James Hamilton) 2 Buy now
28 Sep 2015 capital Return of Allotment of shares 6 Buy now
28 Sep 2015 capital Return of Allotment of shares 6 Buy now
22 Apr 2015 accounts Annual Accounts 8 Buy now
14 Apr 2015 annual-return Annual Return 3 Buy now
07 Apr 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 annual-return Annual Return 3 Buy now
03 May 2013 accounts Annual Accounts 9 Buy now
09 Apr 2013 annual-return Annual Return 3 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
08 Jan 2013 capital Return of purchase of own shares 3 Buy now
02 Jan 2013 capital Notice of cancellation of shares 4 Buy now
02 Jan 2013 resolution Resolution 1 Buy now
18 Dec 2012 officers Termination of appointment of director (John Watson) 1 Buy now
18 Dec 2012 officers Termination of appointment of secretary (John Watson) 1 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (John Holbrook Watson) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Andrew Matthew Hamilton) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (John Holbrook Watson) 1 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
07 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
07 Feb 2009 resolution Resolution 2 Buy now
13 Jun 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
12 Jun 2007 mortgage Particulars of mortgage/charge 4 Buy now
22 May 2007 annual-return Return made up to 04/04/07; full list of members 2 Buy now
22 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Apr 2007 accounts Annual Accounts 7 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
18 Apr 2006 annual-return Return made up to 04/04/06; full list of members 2 Buy now
23 May 2005 accounts Annual Accounts 7 Buy now
06 Apr 2005 annual-return Return made up to 04/04/05; full list of members 2 Buy now
19 May 2004 annual-return Return made up to 04/04/04; full list of members 7 Buy now
29 Mar 2004 accounts Annual Accounts 7 Buy now
27 Oct 2003 accounts Annual Accounts 14 Buy now
19 Jun 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
06 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2002 accounts Annual Accounts 15 Buy now
30 May 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
17 Oct 2001 accounts Annual Accounts 14 Buy now
24 May 2001 annual-return Return made up to 04/04/01; full list of members 6 Buy now
28 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2000 officers Secretary resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 17 Buy now
17 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 officers New director appointed 2 Buy now
11 Oct 2000 officers Director resigned 1 Buy now
11 Oct 2000 officers Director resigned 1 Buy now
17 Aug 2000 mortgage Particulars of mortgage/charge 4 Buy now
13 Apr 2000 annual-return Return made up to 04/04/00; full list of members 7 Buy now
24 Jan 2000 auditors Auditors Resignation Company 1 Buy now
29 Jul 1999 accounts Annual Accounts 20 Buy now
15 Apr 1999 annual-return Return made up to 04/04/99; full list of members 6 Buy now
19 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Mar 1999 officers New secretary appointed 2 Buy now
16 Mar 1999 officers Secretary resigned 1 Buy now
03 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 1998 officers Director resigned 1 Buy now
03 Aug 1998 officers Director resigned 1 Buy now
03 Aug 1998 officers Director resigned 1 Buy now