REGIS (DIRECTORS NOMINEE) LIMITED

03811532
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of director (Mr Daniel David Harrison) 2 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Sydney Engelbert Taylor) 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 7 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 officers Appointment of director (Mr Sydney Englebert Taylor) 2 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
03 Nov 2021 accounts Annual Accounts 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
10 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 accounts Annual Accounts 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Termination of appointment of director (Edward Robert Gould) 1 Buy now
09 Sep 2019 accounts Annual Accounts 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Edward Gould) 2 Buy now
26 Jul 2019 officers Change of particulars for director (Ms Katharine Morshead) 2 Buy now
02 Jan 2019 accounts Annual Accounts 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 accounts Annual Accounts 1 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2016 accounts Annual Accounts 1 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
11 Jan 2016 accounts Annual Accounts 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
02 Sep 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
22 Apr 2015 resolution Resolution 2 Buy now
22 Dec 2014 accounts Annual Accounts 1 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 1 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
03 Jan 2013 accounts Annual Accounts 1 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
29 Dec 2011 accounts Annual Accounts 1 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 1 Buy now
09 Aug 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
10 Dec 2009 accounts Annual Accounts 1 Buy now
10 Nov 2009 address Move Registers To Sail Company 1 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
29 Jul 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 1 Buy now
29 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 1 Buy now
12 Sep 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
11 Sep 2007 address Location of debenture register 1 Buy now
11 Sep 2007 address Location of register of members 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS 1 Buy now
14 Aug 2006 annual-return Return made up to 22/07/06; full list of members 2 Buy now
14 Jun 2006 accounts Annual Accounts 1 Buy now
20 Dec 2005 accounts Annual Accounts 1 Buy now
19 Aug 2005 annual-return Return made up to 22/07/05; full list of members 7 Buy now
01 Nov 2004 address Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 1 Buy now
03 Aug 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
15 Jun 2004 accounts Annual Accounts 1 Buy now
05 Feb 2004 accounts Annual Accounts 1 Buy now
28 Oct 2003 address Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS 1 Buy now
12 Aug 2003 annual-return Return made up to 22/07/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 1 Buy now
24 Jul 2002 annual-return Return made up to 22/07/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 1 Buy now
11 Sep 2001 annual-return Return made up to 22/07/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 1 Buy now
07 Aug 2000 annual-return Return made up to 22/07/00; full list of members 6 Buy now
27 Sep 1999 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
27 Sep 1999 capital Ad 22/07/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Jul 1999 officers Secretary resigned 1 Buy now
22 Jul 1999 incorporation Incorporation Company 18 Buy now