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REGIONAL EXPRESS LIMITED

Company number 07983312

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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)
20 Nov 2017 AD01 Registered office address changed from Unit 2 Premier Way the Quadrangle, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ to 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 20 November 2017
20 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
20 Nov 2017 AP01 Appointment of Mr Richard Lee Myson as a director on 3 November 2017
20 Nov 2017 AP01 Appointment of Stephen William Blyth as a director on 3 November 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
12 Apr 2017 AP01 Appointment of Mrs Linda Buggy as a director on 19 January 2017
04 Mar 2017 MR04 Satisfaction of charge 079833120001 in full
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017 SH10 Particulars of variation of rights attached to shares
22 Feb 2017 SH08 Change of share class name or designation
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AD01 Registered office address changed from 4 & 6 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 28 April 2014
28 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jun 2013 AD01 Registered office address changed from 4 & 6 Premier Way Romsey Hampshire SO51 9AQ England on 22 June 2013
22 Jun 2013 AD01 Registered office address changed from Unit 6 Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England on 22 June 2013
29 May 2013 MR01 Registration of charge 079833120001
24 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from Unit 78 Basepoint Business Centre Premier Way Romsey Hants SO51 9AQ England on 24 April 2013
23 Apr 2013 CH01 Director's details changed for Mr Eric William Buggy on 1 March 2013