REIGATE PARAMOUNT LTD
Company number 09543737 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 5 pages | View document |
| 8 Dec 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 16 May 2023 | Director's details changed · 2 pages | View document |
| 16 May 2023 | Change of details for a person with significant control · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Steve Sadler as a director on 2023-05-12 · 1 page | View document |
| 15 May 2023 | Registered office address changed from 32 Talbot Road Immingham Immingham DN40 1EX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Cessation of Steve Sadler as a person with significant control on 2023-05-12 · 1 page | View document |
| 15 May 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-05-12 · 2 pages | View document |
| 15 May 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-05-12 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-15 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 12 Oct 2022 | Cessation of Trevor Haith as a person with significant control on 2022-09-27 · 1 page | View document |
| 12 Oct 2022 | Notification of Steve Sadler as a person with significant control on 2022-09-27 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Trevor Haith as a director on 2022-09-27 · 1 page | View document |
| 12 Oct 2022 | Appointment of Mr Steve Sadler as a director on 2022-09-27 · 2 pages | View document |
| 12 Oct 2022 | Registered office address changed from 4 Nookery Close Maltby Rotherham S66 7BJ United Kingdom to 32 Talbot Road Immingham Immingham DN40 1EX on 2022-10-12 · 1 page | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 21 Jan 2021 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 47 KINGFISHER WAY SCUNTHORPE DN16 3WS UNITED KINGDOM | View document |
| 21 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM SMITH | View document |
| 20 Jan 2021 | CESSATION OF JOHN ROOK AS A PSC | View document |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROOK | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROOK | View document |
| 28 Aug 2020 | CESSATION OF MOHAMMED AYYAZ AS A PSC | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM | View document |
| 28 Aug 2020 | DIRECTOR APPOINTED MR JOHN ROOK | View document |
| 20 May 2020 | CESSATION OF MICHAL KWIECINSKI AS A PSC | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM APARTMENT 3. PALACE COURT PALACE STREET NEWMARKET CB8 8EP UNITED KINGDOM | View document |
| 20 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAL KWIECINSKI | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 10 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CROZIER | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 15 VICTORY COURT NELSON WAY NORTH WALSHAM NR28 0AE UNITED KINGDOM | View document |
| 1 May 2019 | CESSATION OF ASHLEY ROBERT CROZIER AS A PSC | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL KWIECINSKI | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR MICHAL KWIECINSKI | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ROBERT CROZIER | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR ASHLEY ROBERT CROZIER | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ PIEJCAK | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 40 MOAT WAY SWAVESEY CAMBRIDGE CB24 4TR UNITED KINGDOM | View document |
| 15 Jan 2019 | CESSATION OF ARKADIUSZ PIEJCAK AS A PSC | View document |
| 5 Oct 2018 | CESSATION OF MIGUEL FRANCIS AS A PSC | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 340 SHIREHALL ROAD SHEFFIELD S5 0JP ENGLAND | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR ARKADIUSZ PIEJCAK | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKADIUSZ PIEJCAK | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRANCIS | View document |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MIGUEL FRANCIS | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL FRANCIS | View document |
| 31 Jul 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 37A THE NOOK LEICESTER LE7 7AZ ENGLAND | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 6 Jul 2018 | CESSATION OF BRENDAN ROBERT NEWCOMB AS A PSC | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN NEWCOMB | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 16 Feb 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5 IVY ROAD LEICESTER LE3 0DF ENGLAND | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR BRENDAN ROBERT NEWCOMB | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN ROBERT NEWCOMB | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 29 Nov 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM FLAT 4 3 RAIKES PARADE BLACKPOOL FY1 4EY UNITED KINGDOM | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY BLAIR | View document |
| 5 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 53 LOWESWATER DRIVE LOUGHBOROUGH LE11 3RR UNITED KINGDOM | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED BARRY BLAIR | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOSH BEZMINABADY | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 38 INNERD COURT 1 CLARKE CLOSE CROYDON CR0 2NQ UNITED KINGDOM | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED ANOOSH BEZMINABADY | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIKAS MALAKAUSKAS | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 14 May 2015 | DIRECTOR APPOINTED ERIKAS MALAKAUSKAS | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 15 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |