BOGNOR REGIS MRC LIMITED

Company number 08074058 ·

Active

51 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
15 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Notification of Ralph William Smith as a person with significant control on 2025-12-16 · 2 pages View document
16 Dec 2025 Appointment of Mr Ralph William Smith as a director on 2025-12-16 · 2 pages View document
16 Oct 2025 Cessation of Mark Thomas Gallant as a person with significant control on 2025-10-16 · 1 page View document
16 Oct 2025 Termination of appointment of Mark Thomas Gallant as a director on 2025-10-16 · 1 page View document
30 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jun 2024 Confirmation statement made on 2024-05-17 with updates · 4 pages View document
12 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
22 Feb 2024 Termination of appointment of David Nanson as a director on 2024-02-20 · 1 page View document
22 Feb 2024 Notification of Mark Thomas Gallant as a person with significant control on 2024-02-20 · 2 pages View document
22 Feb 2024 Cessation of David Nanson as a person with significant control on 2024-02-20 · 1 page View document
9 Feb 2024 Appointment of Mr Mark Thomas Gallant as a director on 2024-02-07 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Jun 2023 Cessation of Adrian George Taylor as a person with significant control on 2023-06-12 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
13 Jun 2023 Termination of appointment of Adrian George Taylor as a director on 2023-06-12 · 1 page View document
13 Jun 2023 Notification of David Nanson as a person with significant control on 2023-06-12 · 2 pages View document
13 Jun 2023 Notification of Stephen Kestell Nicholson as a person with significant control on 2023-06-12 · 2 pages View document
13 Jun 2023 Registered office address changed from 11 Belle Meade Close Woodgate Chichester West Sussex PO20 3YD to 5 Elmwood Avenue Bognor Regis PO22 8DE on 2023-06-13 · 1 page View document
13 Jun 2023 Appointment of Mr Stephen Kestell Nicholson as a director on 2023-06-12 · 2 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES View document
2 Mar 2020 CESSATION OF DAVID JOHN IVES AS A PSC View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID IVES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
11 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
31 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
7 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
1 Nov 2012 DIRECTOR APPOINTED MR CHRISTOPHER DAVIS View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON KING View document
4 Oct 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
17 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document