LONG TERM INVESTMENTS (PRS 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Satisfaction of charge 19 in full |
| 20/08/2520 August 2025 New | Satisfaction of charge 6 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 12 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 11 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 4 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 8 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 7 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 21 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 15 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 16 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 17 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 14 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 20 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 18 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 13 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 2 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 9 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 3 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 037427580024 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 037427580028 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 037427580023 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 037427580022 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 5 in full |
| 18/08/2518 August 2025 New | Satisfaction of charge 1 in full |
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 28/06/2428 June 2024 | Registration of charge 037427580029, created on 2024-06-28 |
| 31/05/2431 May 2024 | Registration of charge 037427580028, created on 2024-05-31 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2020-03-29 |
| 13/07/2313 July 2023 | Director's details changed for Mrs Katharine Morshead on 2023-07-13 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 26/10/2226 October 2022 | Change of details for Regis (Nationwide) Holdings Limited as a person with significant control on 2019-10-01 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 29/04/2229 April 2022 | Change of details for Regis (Nationwide) Holdings Limited as a person with significant control on 2016-04-06 |
| 12/01/2212 January 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 |
| 07/01/227 January 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR |
| 22/04/2022 April 2020 | Confirmation statement made on 2020-03-29 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 11/12/2019 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037427580025 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037427580026 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037427580027 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED REGIS GROUP (NATIONWIDE) LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037427580027 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037427580026 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037427580024 |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037427580025 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037427580023 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037427580022 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR EDWARD GOULD |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / REGIS (NATIONWIDE) HOLDINGS LIMITED / 08/09/2017 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 13/04/1013 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | CHANGE PERSON AS DIRECTOR |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 123 SLOANE STREET LONDON SW1X 9BW |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS |
| 11/04/0311 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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