CompaniesInTheUK

REGENERATE.COM

Company number 04146490 ·

Active

140 filings

Date Filing
2 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
1 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 35 pages View document
30 Oct 2025 Termination of appointment of Rodney Jenkins as a director on 2024-07-01 · 1 page View document
30 Oct 2025 Termination of appointment of Lisa Jayne Jones as a director on 2025-06-01 · 1 page View document
30 Oct 2025 Appointment of Mr Alexander Charles Grimaldi as a director on 2024-07-01 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
28 Nov 2024 Statement of company's objects · 2 pages View document
22 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 34 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
23 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 26 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
4 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 26 pages View document
5 Jul 2021 Appointment of Miss Saria Georgia Bernard as a director on 2021-07-01 · 2 pages View document
5 Jul 2021 Appointment of Miss Nadia Salih Jackin as a director on 2021-07-01 · 2 pages View document
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Feb 2020 DIRECTOR APPOINTED MR JAMES ALAN TAYLOR View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
23 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWER View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JOINER View document
15 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA WEIR View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOINER / 01/03/2017 View document
17 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS NOEL KNYVETT LEE / 10/02/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA WEIR / 17/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS NOEL KNYVETT LEE / 17/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHISHOLM / 17/01/2017 View document
17 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANGDALE BOWER / 17/01/2017 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
9 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 4 PORTSWOOD PLACE LONDON SW15 4ED ENGLAND View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABUS NOEL KNEVITT LEE / 02/11/2016 View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM THE JUICE BAR 6 PORTSWOOD PLACE ROEHAMPTON LONDON SW15 4ED View document
1 Nov 2016 DIRECTOR APPOINTED MR BARNABUS NOEL KNEVITT LEE View document
1 Nov 2016 DIRECTOR APPOINTED MR RODNEY JENKINS View document
4 Jan 2016 08/12/15 NO MEMBER LIST View document
4 Jan 2016 SAIL ADDRESS CREATED View document
16 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
16 Dec 2015 DIRECTOR APPOINTED MR ANDREW CHISHOLM View document
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA CHISHOLM View document
7 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL SANDERS View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Dec 2014 08/12/14 NO MEMBER LIST View document
21 Nov 2014 DIRECTOR APPOINTED MR DANIEL JOSEPH SANDERS View document
21 Nov 2014 DIRECTOR APPOINTED MR PHIL WILSON View document
20 Dec 2013 08/12/13 NO MEMBER LIST View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY JENKINS View document
4 Nov 2013 DIRECTOR APPOINTED MR DANIEL SANDERS View document
1 May 2013 DIRECTOR APPOINTED MRS LISA JAYNE JONES View document
26 Apr 2013 APPOINTMENT TERMINATED, SECRETARY RODNEY JENKINS View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 08/12/12 NO MEMBER LIST View document
12 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / RODNEY JENKINS / 09/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JENKINS / 07/12/2012 View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Oct 2012 DIRECTOR APPOINTED REBECCA WEIR View document
28 Jun 2012 AUDITOR'S RESIGNATION View document
8 Dec 2011 08/12/11 NO MEMBER LIST View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 May 2011 DIRECTOR APPOINTED MRS EMMA CHISHOLM View document
9 May 2011 DIRECTOR APPOINTED MR DAVID ANTONY JOINER View document
18 Mar 2011 23/01/11 NO MEMBER LIST View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CREBER View document
21 May 2010 AUDITOR'S RESIGNATION View document
9 Mar 2010 23/01/10 NO MEMBER LIST View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MAN / 09/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT CREBER / 09/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER EVANS / 09/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JENKINS / 09/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANGDALE BOWER / 09/03/2010 View document
3 Feb 2010 DIRECTOR APPOINTED MS REBECCA WEIR View document
1 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW LINK View document
5 Mar 2009 ANNUAL RETURN MADE UP TO 23/01/09 View document
17 Feb 2009 ALTER ARTICLES 27/01/2009 View document
17 Feb 2009 REMOVE CHARITYS OBJECTIVES 27/01/2008 View document
17 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Aug 2008 DIRECTOR APPOINTED TIMOTHY ROBERT CREBER View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN ROUSE View document
20 Feb 2008 ANNUAL RETURN MADE UP TO 23/01/08 View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 DIRECTOR RESIGNED View document
25 Jul 2007 AUDITOR'S RESIGNATION View document
27 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Feb 2007 ANNUAL RETURN MADE UP TO 23/01/07 View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 NEW SECRETARY APPOINTED View document
15 Jun 2006 SECRETARY RESIGNED View document
19 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 35 ELMBRIDGE LANE KINGFIELD WOKING SURREY GU22 9AN View document
31 Jan 2006 ANNUAL RETURN MADE UP TO 23/01/06 View document
9 Nov 2005 DIRECTOR RESIGNED View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Feb 2005 ANNUAL RETURN MADE UP TO 23/01/05 View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2004 DIRECTOR RESIGNED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2004 ANNUAL RETURN MADE UP TO 23/01/04 View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2003 ANNUAL RETURN MADE UP TO 23/01/03 View document
20 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 DIRECTOR RESIGNED View document
28 May 2002 DIRECTOR RESIGNED View document
28 May 2002 DIRECTOR RESIGNED View document
23 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 ANNUAL RETURN MADE UP TO 23/01/02 View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
25 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document