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REGIS ENTERTAINMENT LIMITED

Company number 05512757

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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)
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
21 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
21 Aug 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 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 AD04 Register(s) moved to registered office address 7-11 Nelson Street Southend-on-Sea SS1 1EH
07 Jul 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008
22 Dec 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Mr Peter Edward Gould on 17 July 2014
24 Jul 2014 CH01 Director's details changed for Mr Nicholas Charles Gould on 17 July 2014
24 Jul 2014 CH03 Secretary's details changed for Nicholas Charles Gould on 17 July 2014
02 Jan 2014 AA Full accounts made up to 31 March 2013
03 Aug 2013 MR01 Registration of charge 055127570007
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2013 AP01 Appointment of Jacqui Harris as a director
29 Jan 2013 CH01 Director's details changed
03 Jan 2013 AA Full accounts made up to 31 March 2012
21 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Peter Edward Gould on 22 February 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders