REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED

Company number 05118840

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Piers De Vigne on 8 September 2017	(2 pages)
15 Nov 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
12 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 12 September 2017	(1 page)
20 Jun 2017	MR01	Registration of charge 051188400002, created on 2 June 2017	(16 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
20 Oct 2016	MR01	Registration of charge 051188400001, created on 5 October 2016	(16 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
02 Sep 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(7 pages)
13 May 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of the entire issued share capital 10/11/2008	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
14 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(7 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
10 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)
15 Feb 2013	AP01	Appointment of Mr Richard Leo Charles Devigne as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
09 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(7 pages)
09 May 2012	AD04	Register(s) moved to registered office address	(1 page)