RE (REGIONAL ENTERPRISE) LIMITED

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DateDescription
09/07/259 July 2025 New

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09/07/259 July 2025 New

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09/07/259 July 2025 New

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22/11/2422 November 2024 Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

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22/11/2422 November 2024 Director's details changed for Capita Corporate Director Limited on 2024-11-18

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19/11/2419 November 2024 Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Termination of appointment of Paul Stewart Abraham as a director on 2024-08-20

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16/07/2416 July 2024

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16/07/2416 July 2024

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16/07/2416 July 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with updates

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05/03/245 March 2024 Appointment of Christopher James Gregory as a director on 2024-02-27

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05/03/245 March 2024 Termination of appointment of Pantelis Papathomas as a director on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Full accounts made up to 2022-12-31

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05/12/235 December 2023 Memorandum and Articles of Association

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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30/11/2330 November 2023 Change of share class name or designation

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24/11/2324 November 2023 Appointment of Capita Corporate Director Limited as a director on 2023-11-20

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24/11/2324 November 2023 Change of share class name or designation

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25/10/2325 October 2023 Termination of appointment of Richard Barnes as a director on 2023-10-19

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25/10/2325 October 2023 Termination of appointment of Dawn Wakeling as a director on 2023-10-19

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25/10/2325 October 2023 Change of details for Capita Business Services Ltd as a person with significant control on 2023-10-19

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25/10/2325 October 2023 Cessation of Barnet (Holdings) Limited as a person with significant control on 2023-10-19

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25/10/2325 October 2023 Termination of appointment of Joseph Montgomery as a director on 2023-10-19

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06/07/236 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Appointment of Richard Barnes as a director on 2022-11-07

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08/11/228 November 2022 Cessation of Capita Property and Infrastructure Limited as a person with significant control on 2022-11-01

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08/11/228 November 2022 Notification of Capita Business Services Ltd as a person with significant control on 2022-11-01

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06/10/226 October 2022 Termination of appointment of John Leslie Marshall as a director on 2022-04-05

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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27/09/2227 September 2022 Termination of appointment of a director

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11/01/2211 January 2022 Termination of appointment of Mark Neil Dally as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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08/07/198 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN SLOGGETT

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT

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13/09/1813 September 2018 DIRECTOR APPOINTED MR JOHN LESLIE MARSHALL

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04/09/184 September 2018 DIRECTOR APPOINTED DAWN WAKELING

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HOOTON

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNELIUS

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HOOTON / 15/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD SLOGGETT / 15/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PREW / 15/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL DALLY / 15/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MONTGOMERY / 15/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHILSTON / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN CORNELIUS / 15/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / CAPITA PROPERTY AND INFRASTRUCTURE LIMITED / 15/06/2018

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20/04/1820 April 2018 DIRECTOR APPOINTED GARY SHILSTON

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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08/06/178 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN

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15/11/1615 November 2016 DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR APPOINTED MR JOHN NICHOLAS HOOTON

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAVERS

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN TOMKINSON

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26/04/1626 April 2016 DIRECTOR APPOINTED MR RORY MCCULLOCH FISHER

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11/04/1611 April 2016 DIRECTOR APPOINTED MR BRIAN RONALD SLOGGETT

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY

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12/08/1512 August 2015 DIRECTOR APPOINTED MR JONATHAN MARK PREW

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29/07/1529 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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29/05/1529 May 2015 AUDITOR'S RESIGNATION

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14/05/1514 May 2015 AUDITOR'S RESIGNATION

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12/05/1512 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/04/159 April 2015 DIRECTOR APPOINTED MR JOSEPH MONTGOMERY

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25/11/1425 November 2014 CURREXT FROM 31/03/2014 TO 31/12/2014

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23/10/1423 October 2014 DIRECTOR APPOINTED MARK NEIL DALLY

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TOMKINSON / 10/10/2013

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED

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22/10/1322 October 2013 DIRECTOR APPOINTED IAN JAMES TOMKINSON

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22/10/1322 October 2013 DIRECTOR APPOINTED MR GRAHAM COWLEY

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22/10/1322 October 2013 DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN

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20/09/1320 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1320 September 2013 COMPANY NAME CHANGED CAPITA (BDRS) LIMITED CERTIFICATE ISSUED ON 20/09/13

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02/09/132 September 2013 05/08/13 STATEMENT OF CAPITAL GBP 100

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02/09/132 September 2013 ARTICLES OF ASSOCIATION

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21/08/1321 August 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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21/08/1321 August 2013 DIRECTOR APPOINTED MR ANDREW CHARLES TRAVERS

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21/08/1321 August 2013 DIRECTOR APPOINTED COUNCILLOR RICHARD ALAN CORNELIUS

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18/07/1318 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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