- Company Overview for REGIS (DIRECTORS NOMINEE) LIMITED (03811532)
- Filing history for REGIS (DIRECTORS NOMINEE) LIMITED (03811532)
- People for REGIS (DIRECTORS NOMINEE) LIMITED (03811532)
- More for REGIS (DIRECTORS NOMINEE) LIMITED (03811532)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
17 Jul 2018 | CH01 | Director's details changed for Mr Piers De Vigne on 8 September 2017 | |
17 Jul 2018 | PSC05 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 | |
20 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
18 Sep 2017 | AD01 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
18 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
13 Apr 2016 | AP01 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 | |
11 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Michelle Jones as a director on 7 January 2016 | |
02 Sep 2015 | AP01 | Appointment of Mrs Michelle Jones as a director on 15 July 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Peter Edward Gould as a director on 15 July 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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04 Aug 2015 | TM02 | Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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02 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
25 Jul 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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03 May 2013 | AP01 | Appointment of Mr Paul Mcfadyen as a director | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders |