REG VARDY (PROPERTY MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 002804280018 in full |
| 05/02/245 February 2024 | Satisfaction of charge 002804280016 in full |
| 05/02/245 February 2024 | Satisfaction of charge 002804280019 in full |
| 05/02/245 February 2024 | Satisfaction of charge 002804280017 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Registration of charge 002804280018, created on 2022-03-24 |
| 31/03/2231 March 2022 | Registration of charge 002804280017, created on 2022-03-24 |
| 31/03/2231 March 2022 | Registration of charge 002804280019, created on 2022-03-24 |
| 29/03/2229 March 2022 | Registration of charge 002804280016, created on 2022-03-18 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 26/10/1626 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002804280012 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002804280011 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002804280013 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002804280015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | SECTION 519 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002804280014 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002804280015 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002804280013 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002804280011 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002804280014 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002804280012 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/10/1212 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 03/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 03/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 03/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 14/10/0914 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 26/04/2009 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/03/028 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HOUGHTON HOUSE WESSINGTON WAY SUNDERLAND TYNE AND WEAR SR5 3RJ |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/06/9730 June 1997 | ADOPT MEM AND ARTS 09/06/97 |
| 26/06/9726 June 1997 | ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: STONEYGATE HOUGHTON LE SPRING TYNE AND WEAR DH4 4NJ |
| 06/12/916 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 03/12/913 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/09/90 |
| 18/11/9118 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED REG VARDY (WHITLEY BAY) LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/91 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | £ NC 4000/25000000 18/ |
| 12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 18/03/91 |
| 02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8830 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/88 |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED TAYLORS GARAGE (MONKSEATON) LIMI TED CERTIFICATE ISSUED ON 18/02/88 |
| 02/10/872 October 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/04/8526 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 10/05/8410 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 08/07/838 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 18/06/8218 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 07/08/817 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 03/06/803 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 24/05/7924 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 01/09/781 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
| 12/09/7712 September 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
| 19/05/7619 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 14/07/7514 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/11/74 |
| 14/06/7414 June 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/11/73 |
| 14/06/7414 June 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/11/73 |
| 09/10/339 October 1933 | CERTIFICATE OF INCORPORATION |
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