LONG TERM REVERSIONS (TORQUAY) LIMITED

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DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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28/02/2528 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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13/08/2413 August 2024 Appointment of Mr Daniel David Harrison as a director on 2024-08-09

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12/08/2412 August 2024 Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2021-07-19

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2018-07-19

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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05/05/225 May 2022 Change of details for Regis Group (Reversions No.1) Limited as a person with significant control on 2016-04-06

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13/01/2213 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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12/01/2212 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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12/08/2112 August 2021 Confirmation statement made on 2021-07-19 with updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880023

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880022

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880017

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880016

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880020

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880024

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880019

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880021

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880015

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880018

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880025

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038093880026

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038093880024

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038093880022

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038093880025

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038093880023

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09/08/199 August 2019 DIRECTOR APPOINTED MR EDWARD GOULD

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 26/07/2019

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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19/07/1819 July 2018 Confirmation statement made on 2018-07-19 with no updates

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / REGIS GROUP (REVERSIONS NO.1) LIMITED / 08/09/2017

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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09/01/189 January 2018 COMPANY NAME CHANGED GROUND RENTS (REGIS) LIMITED CERTIFICATE ISSUED ON 09/01/18

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09/01/189 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880021

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880016

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880015

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880020

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880018

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880017

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038093880019

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20/11/1720 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038093880021

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038093880020

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038093880019

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038093880018

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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22/05/1622 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/04/1612 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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24/08/1524 August 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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11/08/1511 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038093880017

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038093880016

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/07/1424 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/07/1424 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038093880014

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038093880015

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07/05/147 May 2014 ALTER ARTICLES 28/04/2014

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07/05/147 May 2014 ARTICLES OF ASSOCIATION

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038093880014

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25/07/1325 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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18/02/1318 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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04/08/124 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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21/07/1221 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/08/113 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/03/1123 March 2011 RE TRANSACTION ARRANGEMENT RE TRANSFER OF PROPERTY 01/03/2011

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18/02/1118 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/11/1029 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/11/1029 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/12/0910 December 2009 CHANGE PERSON AS DIRECTOR

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009

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07/11/097 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

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07/11/097 November 2009 SAIL ADDRESS CREATED

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28/07/0928 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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29/07/0829 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 LOCATION OF REGISTER OF MEMBERS

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11/09/0711 September 2007 LOCATION OF DEBENTURE REGISTER

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

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08/08/068 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/10/0525 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0525 October 2005 ARTICLES OF ASSOCIATION

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25/10/0525 October 2005 RES NOTWITHST MEM ARTS 04/10/05

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1

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23/07/0423 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/08/018 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/08/007 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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20/07/9920 July 1999 SECRETARY RESIGNED

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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