REVERSIONS 2005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/01/256 January 2025 | |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 11/07/2411 July 2024 | Notification of Long Term Investments (Prs) Holdings Limited as a person with significant control on 2024-06-28 |
| 11/07/2411 July 2024 | Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Registration of charge 056220620006, created on 2024-06-28 |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | Audit exemption subsidiary accounts 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 2021-11-14 |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2020-11-14 |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/01/2323 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 13/01/2213 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 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 16/11/2116 November 2021 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 2021-11-16 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/12/204 December 2020 | Confirmation statement made on 2020-11-14 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 14/11/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / REGIS LTR GROUP LTD / 04/01/2018 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / REGIS LTR GROUP LTD / 08/09/2017 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND ON SEA SS1 1EH |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056220620005 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056220620004 |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | ALTER ARTICLES 27/10/2014 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/02/1228 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 |
| 19/11/1119 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/103 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 |
| 20/11/0920 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 10/11/0910 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 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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