CompaniesInTheUK

THE REGAL EVESHAM LTD

Company number 06854762 ·

Active

97 filings

Date Filing
16 May 2026 Director's details changed for Mr Ian Gilbert Wiper on 2026-05-01 · 2 pages View document
16 May 2026 Director's details changed for Mrs Susan Margaret Wiper on 2026-05-01 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
18 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
5 Mar 2024 Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham WR11 3LD on 2024-03-05 · 1 page View document
5 Mar 2024 Director's details changed for Lumiere Kinesis Limited on 2024-03-05 · 1 page View document
5 Mar 2024 Change of details for Lumiere Kinesis Limited as a person with significant control on 2024-03-05 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Oct 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
14 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068547620006 View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
18 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068547620005 View document
23 Aug 2017 COMPANY NAME CHANGED THE REGAL CINEMA EVESHAM LIMITED CERTIFICATE ISSUED ON 23/08/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
24 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WIPER / 10/02/2017 View document
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WIPER / 10/02/2017 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068547620004 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
21 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068547620003 View document
22 May 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
13 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM View document
2 Jun 2014 Annual return made up to 21 March 2014 with full list of shareholders · 7 pages View document
5 Mar 2014 DIRECTOR APPOINTED MR IAN WIPER View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068547620002 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages View document
22 May 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WIPER View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 DIRECTOR APPOINTED MR IAN GILBERT WIPER View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB UNITED KINGDOM View document
24 Jul 2012 DIRECTOR APPOINTED SUSAN WIPER View document
23 Jul 2012 APPOINTMENT TERMINATED, SECRETARY LAURENCE WIPER View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WIPER View document
11 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN WIPER View document
24 Feb 2012 CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE WIPER View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 41 PORT STREET EVESHAM WORCESTERSHIRE WR11 3LD UNITED KINGDOM View document
24 Feb 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
23 Feb 2012 Annual return made up to 21 March 2011 with full list of shareholders View document
31 Dec 2011 DISS40 (DISS40(SOAD)) · 1 page View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Dec 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page View document
1 Nov 2011 FIRST GAZETTE · 1 page View document
2 Apr 2011 DISS40 (DISS40(SOAD)) View document
29 Mar 2011 FIRST GAZETTE View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
12 Jan 2011 VARYING SHARE RIGHTS AND NAMES View document
12 Jan 2011 ALTER ARTICLES 04/11/2010 View document
29 Dec 2010 DIRECTOR APPOINTED MRS SUSAN WIPER View document
29 Dec 2010 DIRECTOR APPOINTED MR IAN GILBERT WIPER · 2 pages View document
15 Sep 2010 DIRECTOR APPOINTED MR. LAURENCE IAN WIPER · 2 pages View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WIPER · 1 page View document
25 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE IAN WIPER / 25/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WIPER / 25/05/2010 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM HONEYSUCKLE COTTAGE BEACON ROAD BERKHAMSTED HERTFORDSHIRE HP4 1NF View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN WIPER / 01/04/2010 View document
1 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
8 Jun 2009 DIRECTOR APPOINTED MR. IAN WIPER View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE WIPER View document
8 Jun 2009 SECRETARY APPOINTED MR LAURENCE IAN WIPER View document
27 May 2009 DIRECTOR APPOINTED LAURENCE WIPER · 1 page View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM HONEYSUCKLE COTTAGE AERW58F3 RINGSHALL BERKHAMSTED HERTFORDSHIRE HP4 1NF View document
20 May 2009 SECRETARY'S CHANGE OF PARTICULARS LAURENCE IAN WIPER LOGGED FORM View document
27 Mar 2009 S366A DISP HOLDING AGM 21/03/2009 View document
26 Mar 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM View document
26 Mar 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED View document
21 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document