LONG TERM REVERSIONS (WINCHESTER) 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 |
| 13/08/2413 August 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 |
| 15/01/2415 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 |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2020-05-21 |
| 24/01/2324 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 |
| 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 |
| 23/11/2123 November 2021 | Change of details for Long Term Reversions No 1 Limited as a person with significant control on 2021-11-22 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 10/06/2010 June 2020 | Confirmation statement made on 2020-05-21 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 24/05/2019 |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 09/01/189 January 2018 | COMPANY NAME CHANGED REGIS LTR GROUP LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 09/01/189 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1716 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 044431310008 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 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 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD |
| 29/05/1529 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACQUISITION OF ENTIRE SHARE CAP BY REGIS GROUP HOLDINGS 10/11/2008 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044431310007 |
| 05/11/145 November 2014 | ALTER ARTICLES 27/10/2014 |
| 05/11/145 November 2014 | ARTICLES OF ASSOCIATION |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 01/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 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 |
| 14/06/1214 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 27/02/1227 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 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 26/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 20/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PIERS DE VIGNE |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 16/04/1016 April 2010 | COMPANY NAME CHANGED REGIS (BARCLAYS GROUND RENT) LIMITED CERTIFICATE ISSUED ON 16/04/10 |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 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 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 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 |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS |
| 07/06/037 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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