O'REGAN GROUP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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20/09/2420 September 2024 Confirmation statement made on 2024-09-07 with no updates

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20/09/2420 September 2024 Change of details for Mr Jeremiah Luke O'regan as a person with significant control on 2023-09-07

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20/09/2420 September 2024 Notification of Rrr Group Holdings (Uk) Ltd as a person with significant control on 2023-09-07

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Termination of appointment of Hakim Ben Ounis as a director on 2024-04-01

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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18/02/2318 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-06-30

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09/02/229 February 2022 Confirmation statement made on 2022-02-06 with no updates

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07/07/217 July 2021 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2021-07-07

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07/07/217 July 2021 Change of details for Mr Jeremiah Luke O'regan as a person with significant control on 2021-07-01

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07/07/217 July 2021 Director's details changed for Mr Jeremiah Luke O'regan on 2021-07-01

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07/07/217 July 2021 Registered office address changed from 601 the Mast 2 Albert Basin Way London E16 2QZ England to 601 the Mast 2 Albert Basin Way London E16 2QZ on 2021-07-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/02/1619 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/02/1519 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/03/1321 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/03/126 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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06/03/126 March 2012 DIRECTOR APPOINTED MS ROWENA PATTERSON

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06/03/126 March 2012 APPOINTMENT TERMINATED, SECRETARY ROWENA PATTERSON

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/02/1115 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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29/11/1029 November 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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15/03/1015 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR TROY CREMIN

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/02/0924 February 2009 DIRECTOR APPOINTED TROY CREMIN

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH O'REGAN / 31/03/2008

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ROWENA PATTERSON / 31/03/2008

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11/02/0811 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/03/0721 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 SECRETARY RESIGNED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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