EQUINE REGISTER LIMITED

08738725
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 11 Buy now
23 Aug 2024 mortgage Registration of a charge 29 Buy now
07 Mar 2024 officers Termination of appointment of director (Franklin Keith Musto) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mrs Stephanie Louise Palmer) 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Franklin Keith Musto) 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Paul Barry Gray) 2 Buy now
04 Jul 2023 officers Appointment of director (Mr Paul Barry Gray) 2 Buy now
19 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2023 accounts Annual Accounts 12 Buy now
06 Feb 2023 resolution Resolution 2 Buy now
06 Feb 2023 incorporation Memorandum Articles 9 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jan 2023 capital Notice of cancellation of treasury shares 6 Buy now
29 Nov 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 resolution Resolution 1 Buy now
24 Jun 2022 accounts Annual Accounts 9 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2021 officers Termination of appointment of director (Paul Robert Ragan) 1 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
07 Jul 2021 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jun 2021 capital Return of purchase of own shares 3 Buy now
12 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2021 officers Appointment of director (Mr Allen Mawby) 2 Buy now
25 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
17 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2021 insolvency Solvency Statement dated 05/03/21 1 Buy now
17 Mar 2021 resolution Resolution 5 Buy now
25 Feb 2021 officers Appointment of secretary (Mrs Stephanie Palmer) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Mark Robert Matthews) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Alexander Lawrence Shipp) 1 Buy now
18 Nov 2020 mortgage Registration of a charge 24 Buy now
30 Oct 2020 accounts Annual Accounts 10 Buy now
30 Oct 2020 officers Termination of appointment of director (Mark Stuart Ellison) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jul 2020 officers Termination of appointment of director (Martin Robert Febery) 1 Buy now
02 Apr 2020 officers Appointment of director (Stephanie Louise Palmer) 2 Buy now
02 Apr 2020 officers Appointment of director (Paul Robert Ragan) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 10 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 officers Change of particulars for director (Mr Mark Stuart Ellison) 2 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 officers Change of particulars for director (Mr Mark Stuart Ellison) 2 Buy now
09 Jul 2018 accounts Annual Accounts 10 Buy now
06 Jul 2018 officers Appointment of director (Mr Martin Robert Febery) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 accounts Annual Accounts 9 Buy now
31 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jun 2017 capital Return of Allotment of shares 4 Buy now
30 May 2017 officers Termination of appointment of director (John Douglas Taylor) 1 Buy now
10 May 2017 capital Notice of cancellation of shares 4 Buy now
05 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
28 Feb 2017 capital Second Filing Capital Allotment Shares 7 Buy now
13 Feb 2017 officers Termination of appointment of director (Roger Donald Mcsweeney) 1 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
04 Nov 2016 officers Appointment of director (Mr Mark Stuart Ellison) 2 Buy now
04 Nov 2016 officers Appointment of director (Mr John Douglas Taylor) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2016 annual-return Annual Return 24 Buy now
12 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2016 resolution Resolution 38 Buy now
05 Oct 2016 capital Second Filing Capital Allotment Shares 7 Buy now
05 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
30 Sep 2016 officers Termination of appointment of director (Edward Mcgrotty) 1 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
22 Sep 2016 capital Return of Allotment of shares 4 Buy now
15 Jul 2016 officers Appointment of director (Mr Roger Donald Mcsweeney) 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Franklin Keith Musto) 2 Buy now
15 Apr 2016 officers Change of particulars for director (Mr Alexander Lawrence) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Alexander Lawrence) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Edward Mcgrotty) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Mitchell Ian Butterworth) 1 Buy now
09 Mar 2016 accounts Amended Accounts 7 Buy now
18 Feb 2016 accounts Annual Accounts 8 Buy now
08 Dec 2015 annual-return Annual Return 7 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2015 accounts Annual Accounts 7 Buy now
05 Nov 2014 officers Appointment of director (Mr Stewart Everett) 2 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 incorporation Incorporation Company 35 Buy now