G.R. REGAN & SON LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-19 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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09/07/219 July 2021 Change of details for Mr Guy Robert Regan as a person with significant control on 2021-07-02

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09/07/219 July 2021 Change of details for Mrs Fiona Regan as a person with significant control on 2021-07-02

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09/07/219 July 2021 Director's details changed for Mr Guy Robert Regan on 2021-07-02

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08/07/218 July 2021 Change of details for Mr Guy Robert Regan as a person with significant control on 2021-07-02

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08/07/218 July 2021 Change of details for Mr Guy Robert Regan as a person with significant control on 2017-07-03

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07/07/217 July 2021 Director's details changed for Mr Guy Robert Regan on 2021-07-02

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07/07/217 July 2021 Change of details for Mrs Fiona Regan as a person with significant control on 2021-07-02

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07/07/217 July 2021 Change of details for Mrs Fiona Regan as a person with significant control on 2018-08-01

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07/07/217 July 2021 Secretary's details changed for Mrs Fiona Regan on 2021-07-07

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/01/2029 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / MR GUY ROBERT REGAN / 01/08/2018

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA REGAN

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27/06/1927 June 2019 01/08/18 STATEMENT OF CAPITAL GBP 10

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT REGAN / 19/07/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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16/02/1816 February 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR GUY ROBERT REGAN / 03/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR GUY ROBERT REGAN / 03/07/2017

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22/05/1722 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA REGAN / 20/05/2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT REGAN / 20/05/2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/09/144 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT REGAN / 10/07/2012

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09/08/129 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA REGAN / 10/07/2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT REGAN / 01/06/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/11/0910 November 2009 Annual return made up to 19 July 2009 with full list of shareholders

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD, WOODCHURCH KENT TN26 3TG

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14/08/0914 August 2009 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY REGAN / 01/08/2007

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23/07/0823 July 2008 SECRETARY'S CHANGE OF PARTICULARS / FIONA REGAN / 01/08/2007

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23/07/0823 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 31/07/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 LOCATION OF DEBENTURE REGISTER

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21/08/0621 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 LOCATION OF REGISTER OF MEMBERS

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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30/09/0430 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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26/09/0326 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 SECRETARY'S PARTICULARS CHANGED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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25/07/0025 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 DIRECTOR'S PARTICULARS CHANGED

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19/08/9919 August 1999 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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04/08/984 August 1998 SECRETARY RESIGNED

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04/08/984 August 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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