RG REVERSIONS 2014 LIMITED

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DateDescription
27/02/2527 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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14/08/2414 August 2024 Appointment of Mr Daniel David Harrison as a director on 2024-08-09

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13/08/2413 August 2024 Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12

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06/07/246 July 2024 Confirmation statement made on 2024-06-22 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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11/05/2211 May 2022 Change of details for Long Term Reversions (Winchester) Limited as a person with significant control on 2016-04-06

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13/01/2213 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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10/01/2210 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-22 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD GOULD

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054882990004

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054882990006

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054882990005

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054882990007

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR EDWARD GOULD

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 20/06/2019

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24/12/1824 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / REGIS LTR GROUP LIMITED / 04/01/2018

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054882990006

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054882990005

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16/11/1716 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054882990006

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIS LTR GROUP LIMITED

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/06/1630 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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13/04/1613 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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04/09/154 September 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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08/07/158 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054882990005

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054882990004

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05/11/145 November 2014 ALTER ARTICLES 27/10/2014

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05/11/145 November 2014 ARTICLES OF ASSOCIATION

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1430 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/08/1430 August 2014 COMPANY NAME CHANGED RG REVERSIONS LIMITED CERTIFICATE ISSUED ON 30/08/14

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19/08/1419 August 2014 COMPANY NAME CHANGED REGIS GROUP (REVERSIONS) LIMITED CERTIFICATE ISSUED ON 19/08/14

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19/08/1419 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/07/148 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/07/097 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/07/081 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 LOCATION OF DEBENTURE REGISTER

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

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17/07/0617 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ARTICLES OF ASSOCIATION

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25/10/0525 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0520 July 2005 COMPANY NAME CHANGED REGIS GROUP (MERRILL LYNCH) LIMI TED CERTIFICATE ISSUED ON 20/07/05

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23/06/0523 June 2005 SECRETARY RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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