ROUTINE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 03/08/233 August 2023 | Application to strike the company off the register |
| 22/05/2322 May 2023 | Director's details changed for Mrs Lynsey Ann Blair on 2023-05-19 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | COMPANY NAME CHANGED REGUS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/08/20 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MRS LYNSEY ANN BLAIR |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFEL MUL |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR IAN MALCOLM HALLETT |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK DE DANIEL |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR CHRISTOFEL ALFONSUS MARIA MUL |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR DOMINIK MARC DE DANIEL |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO SARTI |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | S 519 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO SARTI / 03/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FRANCIS SUTHERLAND / 03/04/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JAMES DIXON / 03/04/2014 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE JAMES DIXON / 21/02/2011 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNSEY ANN BLAIR |
| 06/10/106 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/106 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR FILIPPO SARTI |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF LOBO |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY REGAN |
| 01/10/101 October 2010 | SECRETARY APPOINTED MRS LYNSEY ANN BLAIR |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR MARK LESLIE JAMES DIXON |
| 01/10/101 October 2010 | DIRECTOR APPOINTED DOUGLAS FRANCIS SUTHERLAND |
| 04/06/104 June 2010 | ADOPT ARTICLES 22/05/2010 |
| 04/06/104 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHN GABRIEL LOBO / 17/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF LOBO / 06/03/2009 |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY REGAN / 19/02/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | ARTICLES OF ASSOCIATION |
| 29/10/0829 October 2008 | ALTER ARTICLES 14/10/2008 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLEADLE |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED TIMOTHY SEAN JAMES DONOVAN REGAN |
| 01/05/081 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/03/2007 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | RE AGREEMENTS 19/08/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 22/04/0022 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9913 July 1999 | ALTER MEM AND ARTS 24/06/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/998 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | AUDITOR'S RESIGNATION |
| 21/04/9521 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/10/9417 October 1994 | ALTER MEM AND ARTS 22/09/94 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 22/07/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 03/04/91; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | COMPANY NAME CHANGED REGUS (LONDON) LIMITED CERTIFICATE ISSUED ON 09/01/91 |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | £ NC 100/100000 11/12 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 11/12/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS; AMEND |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 05/03/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | COMPANY NAME CHANGED REGIS LIMITED CERTIFICATE ISSUED ON 23/02/89 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 211088 |
| 01/11/881 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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