REGAD PROPERTIES LIMITED

Company number 03750061

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
01 Sep 2017	AD01	Registered office address changed from 110-112 Kings Road London SW3 4TY to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 1 September 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
22 Mar 2017	MR01	Registration of charge 037500610006, created on 13 March 2017	(14 pages)
22 Mar 2017	MR04	Satisfaction of charge 037500610005 in full	(1 page)
15 Mar 2017	MR01	Registration of charge 037500610005, created on 13 March 2017	(14 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(5 pages) Download iXBRL
08 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 80,000	(3 pages)
09 Jun 2015	AP03	Appointment of Mrs Ruth Green as a secretary on 1 January 2014	(2 pages)
07 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 80,000	(3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
12 Nov 2014	MR01	Registration of charge 037500610003, created on 5 November 2014	(19 pages)
12 Nov 2014	MR01	Registration of charge 037500610004, created on 5 November 2014	(15 pages)
08 Aug 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
05 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 80,000	(3 pages)
25 Mar 2014	AD01	Registered office address changed from Po Box 761 Po Box Borehamwood Hertfordshire WD6 9JL on 25 March 2014	(1 page)
17 Mar 2014	TM01	Termination of appointment of Richard Green as a director	(1 page)
17 Mar 2014	TM02	Termination of appointment of Richard Green as a secretary	(1 page)
26 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(4 pages)
17 Dec 2013	AD01	Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF United Kingdom on 17 December 2013	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
10 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
23 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
23 Feb 2013	CH01	Director's details changed for Gary Lawrence Green on 1 August 2012	(2 pages)