REGAL PROPERTY GROUP LIMITED

03004522
FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA

Documents

Documents
Date Category Description Pages
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 6 Buy now
18 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 6 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 6 Buy now
23 Jun 2021 officers Change of particulars for director (Mrs Andrea Jane Wood) 2 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2021 officers Change of particulars for director (Mrs Andrea Jane Wood) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mrs Andrea Jane Wood) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mrs Andrea Jane Wood) 2 Buy now
22 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 12 Buy now
17 Mar 2020 accounts Annual Accounts 12 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 12 Buy now
04 Jan 2018 accounts Annual Accounts 12 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 12 Buy now
10 Jun 2016 accounts Annual Accounts 12 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2015 annual-return Annual Return 6 Buy now
26 Apr 2015 accounts Annual Accounts 12 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 12 Buy now
11 Feb 2013 annual-return Annual Return 6 Buy now
03 Jan 2013 accounts Annual Accounts 12 Buy now
30 Mar 2012 accounts Annual Accounts 12 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
11 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 officers Termination of appointment of director (Kenneth Daly) 1 Buy now
31 May 2011 accounts Annual Accounts 13 Buy now
04 Jan 2011 annual-return Annual Return 7 Buy now
03 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
03 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
03 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
21 Jan 2010 accounts Annual Accounts 12 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Kenneth Michael Daly) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Andrea Jane Wood) 2 Buy now
20 May 2009 accounts Annual Accounts 12 Buy now
25 Feb 2009 accounts Annual Accounts 12 Buy now
22 Dec 2008 annual-return Return made up to 22/12/08; full list of members 4 Buy now
18 Feb 2008 annual-return Return made up to 22/12/07; no change of members 8 Buy now
07 Aug 2007 accounts Annual Accounts 13 Buy now
29 Jan 2007 mortgage Particulars of mortgage/charge 10 Buy now
12 Jan 2007 annual-return Return made up to 22/12/06; full list of members 8 Buy now
12 Apr 2006 annual-return Return made up to 22/12/05; change of members 8 Buy now
20 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
08 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
08 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
07 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Jan 2006 accounts Annual Accounts 12 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
27 Jan 2005 accounts Annual Accounts 12 Buy now
29 Dec 2004 annual-return Return made up to 22/12/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 12 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
11 Mar 2004 annual-return Return made up to 22/12/03; full list of members 7 Buy now
30 Jan 2003 accounts Annual Accounts 12 Buy now
16 Jan 2003 annual-return Return made up to 22/12/02; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 11 Buy now
10 Jan 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
01 Aug 2001 annual-return Return made up to 22/12/00; full list of members 7 Buy now
14 Dec 2000 accounts Annual Accounts 11 Buy now
20 Jun 2000 accounts Annual Accounts 11 Buy now
18 Jan 2000 annual-return Return made up to 22/12/99; full list of members 7 Buy now
16 Jul 1999 accounts Annual Accounts 12 Buy now
10 Feb 1999 annual-return Return made up to 22/12/98; no change of members 4 Buy now
25 Feb 1998 accounts Accounting reference date extended from 31/12/97 to 31/03/98 1 Buy now
18 Feb 1998 annual-return Return made up to 22/12/97; full list of members 6 Buy now
26 Oct 1997 accounts Annual Accounts 7 Buy now
11 Jun 1997 address Registered office changed on 11/06/97 from: 152 city road london EC1V 2NX 1 Buy now
24 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
23 Apr 1997 mortgage Particulars of mortgage/charge 5 Buy now
22 Apr 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 1997 accounts Annual Accounts 1 Buy now
18 Apr 1997 officers Director resigned 1 Buy now
18 Apr 1997 officers Secretary resigned 1 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
11 Mar 1997 gazette Gazette Notice Compulsary 1 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 10 Buy now
22 Dec 1994 incorporation Incorporation Company 10 Buy now