REGAN GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/02/208 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/10/1924 October 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/10/1924 October 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/09/1930 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1919 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 91A SOUTH STREET ROMFORD ESSEX RM1 1PA |
| 27/08/1927 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009314,00008996 |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / HOWARD BROOKMAN / 13/07/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / DANIEL BROOKMAN / 13/07/2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JACK WILLIAMSON / 17/10/2016 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY MONICA MOSELEY |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/08/1018 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/04/0318 April 2003 | £ IC 634000/113250 23/03/03 £ SR 520750@1=520750 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | AUDITOR'S RESIGNATION |
| 29/09/9929 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: REGAN HOUSE BRAINTREE ROAD FELSTED ESSEX CM6 3EA |
| 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 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/862 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 13/05/8613 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/84 |
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