THE REGENERATION PRACTICE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 190A UNIT12B, BUILDING 2 190A NEW NORTH ROAD LONDON N1 7BJ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM UNIT 11 THIRD FLOOR 23-28 PENN STREET LONDON N1 5DL UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 1 HUGUENOT PLACE HENEAGE STREET LONDON E1 5LJ

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031113320002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/11/1310 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 09/10/2011

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26/10/1126 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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14/10/1014 October 2010 REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 1 HUGUENOT PLACE HENEAGE STREET LONDON E1 5LJ

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY FOXLEY KINGHAM CHARTERED ACCOUNTANTS

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 7 HUGUENOT PLACE HENEAGE STREET SPITALFIELDS LONDON E1 5LJ

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOXLEY KINGHAM CHARTERED ACCOUNTANTS / 09/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 09/10/2009

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30/11/0930 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/10/0824 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 SECRETARY RESIGNED

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05/11/035 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/10/0231 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/11/012 November 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/01/996 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/11/9810 November 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/12/9623 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97

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07/11/967 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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27/10/9527 October 1995 NEW SECRETARY APPOINTED

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27/10/9527 October 1995 NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 DIRECTOR RESIGNED

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26/10/9526 October 1995 SECRETARY RESIGNED

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09/10/959 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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