REGIUS LIMITED

Company number 02735192 ·

Dissolved

64 filings

Date Filing
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GAADE / 19/07/2014 View document
29 Jul 2014 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAVIS GAADE / 19/07/2014 View document
29 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 2 TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6EG View document
15 Apr 2014 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
5 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
9 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
2 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
12 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
8 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
15 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
13 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
22 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Oct 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
14 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
2 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
7 Aug 2003 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
5 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: · 30 QUEEN CHARLOTTE STREET · BRISTOL · BS99 7QQ View document
8 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
6 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
3 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 Jul 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
4 Aug 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
27 Aug 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS View document
5 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Aug 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
3 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
23 Feb 1996 S252 DISP LAYING ACC 14/11/95 View document
23 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 14/11/95 View document
23 Feb 1996 S366A DISP HOLDING AGM 14/11/95 View document
21 Jul 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
18 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 Oct 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS View document
20 May 1994 EXEMPTION FROM APPOINTING AUDITORS 21/04/94 View document
20 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Aug 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View document
29 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Sep 1992 COMPANY NAME CHANGED · OVAL (812) LIMITED · CERTIFICATE ISSUED ON 22/09/92 View document
28 Jul 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document