REGROUP (UK) LIMITED

04452627
CLIPPER HOUSE AIR STREET HULL EAST YORKSHIRE HU5 1RR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 accounts Annual Accounts 15 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 14 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 14 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 accounts Annual Accounts 28 Buy now
03 Dec 2020 mortgage Registration of a charge 20 Buy now
09 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Mark Warner Olpin) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (Jerome Patrick Mcloughlin) 1 Buy now
14 Sep 2020 officers Termination of appointment of director (Gregg Anthony Hurter) 1 Buy now
14 Sep 2020 officers Termination of appointment of director (Philip Stephen Hall) 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 28 Buy now
20 Mar 2019 officers Appointment of director (Mr Jerome Patrick Mcloughlin) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Anthony George Hurter) 1 Buy now
12 Sep 2018 accounts Annual Accounts 19 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 19 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Amended Accounts 24 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 25 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 officers Appointment of director (Mr Gregg Anthony Hurter) 2 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Petrus Scholtz) 1 Buy now
15 Jul 2014 accounts Annual Accounts 23 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
25 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2013 accounts Annual Accounts 23 Buy now
06 Jul 2013 mortgage Registration of a charge 36 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 officers Appointment of director (Mr Petrus Scholtz) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Donald Hunter) 1 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 officers Change of particulars for director (John Paul Dixon Waine) 2 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Anthony George Hurter) 2 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Donald William Hunter) 2 Buy now
25 May 2012 accounts Annual Accounts 23 Buy now
04 Aug 2011 accounts Annual Accounts 7 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 officers Appointment of director (Mr Philip Stephen Hall) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (David Wilson) 1 Buy now
26 Jan 2011 officers Termination of appointment of secretary (David Wilson) 1 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Anthony George Hurter) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Donald William Hunter) 2 Buy now
19 May 2010 accounts Annual Accounts 7 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Donald William Hunter) 2 Buy now
11 Mar 2010 officers Appointment of director (Mr Donald William Hunter) 2 Buy now
11 Mar 2010 officers Appointment of director (Mr Anthony George Hurter) 2 Buy now
15 Jun 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
05 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2008 accounts Annual Accounts 11 Buy now
19 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
12 Jun 2008 officers Director appointed mr david ernest wilson 1 Buy now
30 May 2008 officers Secretary appointed mr david ernest wilson 1 Buy now
30 May 2008 officers Appointment terminated secretary jean waine 1 Buy now
03 Sep 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
06 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
08 Nov 2006 accounts Annual Accounts 9 Buy now
21 Jul 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: 66 oswald road scunthorpe north lincolnshire DN15 7PG 1 Buy now
06 Mar 2006 accounts Annual Accounts 15 Buy now
31 May 2005 annual-return Return made up to 31/05/05; full list of members 6 Buy now
24 Nov 2004 accounts Annual Accounts 14 Buy now
07 Jun 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
26 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 2004 accounts Annual Accounts 6 Buy now
13 Nov 2003 address Registered office changed on 13/11/03 from: 74 oswald road scunthorpe north lincolnshire DN15 7PG 1 Buy now
01 Jun 2003 annual-return Return made up to 31/05/03; full list of members 6 Buy now
19 Nov 2002 capital Ad 22/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Aug 2002 accounts Accounting reference date extended from 31/05/03 to 31/08/03 1 Buy now
08 Jul 2002 officers New director appointed 2 Buy now
08 Jul 2002 officers New secretary appointed 2 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
08 Jul 2002 address Registered office changed on 08/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
08 Jul 2002 officers Secretary resigned 1 Buy now
31 May 2002 incorporation Incorporation Company 31 Buy now