LONG TERM REVERSIONS (HARROGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Daniel David Harrison as a director on 2024-08-09 |
| 12/08/2412 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 21/02/2221 February 2022 | Change of details for Long Term Reversions (Winchester) Limited as a person with significant control on 2016-04-06 |
| 12/01/2212 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 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/02/2019 |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / REGIS LTR GROUP LIMITED / 04/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / REGIS LTR GROUP LIMITED / 08/09/2017 |
| 09/01/189 January 2018 | COMPANY NAME CHANGED REGISPORT LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 09/01/189 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1713 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023498450022 |
| 13/12/1713 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023498450021 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 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 023498450022 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 26/02/1626 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/03/153 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023498450021 |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 05/11/145 November 2014 | ALTER ARTICLES 27/10/2014 |
| 14/02/1414 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 07/03/137 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 22/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 20/07/2011 |
| 06/04/116 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS DE VIGNE / 06/07/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/04/1020 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ARTICLES OF ASSOCIATION |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 16/18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: GIBRALTAR HOUSE 539-543 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SSO 9LT |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | COMPANY NAME CHANGED REGIS LIMITED CERTIFICATE ISSUED ON 08/01/97 |
| 03/11/963 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/06/96 |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | COMPANY NAME CHANGED BLANDRIVE LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: 129 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7EW |
| 31/05/9231 May 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 170489 |
| 20/02/8920 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8920 February 1989 | CERTIFICATE OF INCORPORATION |
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