| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-07 |
delete alias BSA Regal Cutting Tools |
| 2023-02-07 |
delete index_pages_linkeddomain bsaregalcuttingtools.co.uk |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-04-06 |
delete source_ip 5.151.63.154 |
| 2022-04-06 |
insert source_ip 5.151.63.156 |
| 2022-03-06 |
delete email gr..@bsa-regal.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-02-24 |
delete index_pages_linkeddomain regalbuildingservices.co.uk |
| 2021-02-24 |
insert alias BSA Regal Cutting Tools |
| 2021-02-24 |
insert index_pages_linkeddomain bsaregalcuttingtools.co.uk |
| 2021-02-24 |
insert index_pages_linkeddomain bsaregalengineering.co.uk |
| 2021-02-24 |
insert index_pages_linkeddomain tuberunner.co.uk |
| 2021-01-24 |
delete source_ip 45.88.114.66 |
| 2021-01-24 |
insert source_ip 5.151.63.154 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BENNETT / 04/01/2021 |
| 2021-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR BENNETT / 04/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-11 |
delete source_ip 62.255.138.197 |
| 2020-01-11 |
insert source_ip 45.88.114.66 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGINEERING HOLDINGS LIMITED |
| 2019-03-01 |
update statutory_documents CESSATION OF REGAL ENGINEERING GROUP LIMITED AS A PSC |
| 2019-02-26 |
update statutory_documents SOLVENCY STATEMENT DATED 20/02/19 |
| 2019-02-26 |
update statutory_documents REDUCE ISSUED CAPITAL 20/02/2019 |
| 2019-02-26 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-02-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-02-25 |
delete source_ip 217.160.231.30 |
| 2018-02-25 |
insert source_ip 62.255.138.197 |
| 2018-02-25 |
update robots_txt_status www.bsa-regal.co.uk: 200 => 404 |
| 2017-12-07 |
update account_category GROUP => FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 3 => 0 |
| 2017-10-07 |
update num_mort_satisfied 4 => 7 |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGAL ENGINEERING GROUP LIMITED |
| 2017-10-06 |
delete phone 02380 366 300 |
| 2017-10-06 |
delete phone 02380 366 301 |
| 2017-10-06 |
delete phone 02380 366 302 |
| 2017-10-06 |
delete source_ip 62.255.138.197 |
| 2017-10-06 |
insert source_ip 217.160.231.30 |
| 2017-10-06 |
update statutory_documents CESSATION OF DAVID ARTHUR BENNETT AS A PSC |
| 2017-09-13 |
update statutory_documents ADOPT ARTICLES 22/08/2017 |
| 2017-09-07 |
update num_mort_outstanding 6 => 3 |
| 2017-09-07 |
update num_mort_satisfied 1 => 4 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN PHILLIPS |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD WILSON |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715320007 |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-08-23 |
update website_status FlippedRobots => OK |
| 2017-08-23 |
delete address Speedwell House, West Quay Road, Hampshire, SO15 1GY |
| 2017-08-23 |
delete alias BSA Company Limited |
| 2017-08-23 |
delete alias BSA Regal Group Ltd. |
| 2017-08-23 |
delete index_pages_linkeddomain hampshirefa.com |
| 2017-08-23 |
insert index_pages_linkeddomain cogcoder.com |
| 2017-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-15 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 481862 |
| 2017-08-15 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 423729 |
| 2017-08-03 |
update website_status OK => FlippedRobots |
| 2017-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-20 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 481862 |
| 2017-07-20 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 423729 |
| 2017-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-01 |
delete source_ip 87.224.126.26 |
| 2016-09-01 |
insert source_ip 62.255.138.197 |
| 2016-06-07 |
update num_mort_charges 6 => 7 |
| 2016-06-07 |
update num_mort_outstanding 5 => 6 |
| 2016-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029715320007 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-20 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-02 |
delete phone 02971532 |
| 2015-10-02 |
delete registration_number 02971532 |
| 2015-10-02 |
insert alias BSA Regal Cutting Tools Ltd |
| 2015-10-02 |
insert fax 02380 366 300 |
| 2015-10-02 |
insert management_pages_linkeddomain hampshirefa.com |
| 2015-10-02 |
update founded_year null => 1976 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-20 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-04-20 |
insert email cu..@bsa-regal.co.uk |
| 2014-04-20 |
insert email el..@bsa-regal.co.uk |
| 2014-04-20 |
insert email en..@bsa-regal.co.uk |
| 2014-04-20 |
insert email he..@bsa-regal.co.uk |
| 2014-04-20 |
insert email ra..@bsa-regal.co.uk |
| 2014-04-20 |
insert email tu..@bsa-regal.co.uk |
| 2014-03-04 |
delete index_pages_linkeddomain google.co.uk |
| 2014-03-04 |
delete index_pages_linkeddomain google.com |
| 2014-03-04 |
delete index_pages_linkeddomain robertcharlestools.co.uk |
| 2014-03-04 |
delete index_pages_linkeddomain yahoo.co.uk |
| 2014-03-04 |
delete index_pages_linkeddomain yahoo.com |
| 2014-03-04 |
delete registration_number 2971532 |
| 2014-03-04 |
insert email gr..@bsa-regal.co.uk |
| 2014-03-04 |
insert phone 02380 366 400 |
| 2014-03-04 |
insert phone 02971532 |
| 2014-03-04 |
insert registration_number 02971532 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-18 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update website_status OK => ServerDown |
| 2012-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-15 |
update statutory_documents 27/09/12 FULL LIST |
| 2011-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents 27/09/11 FULL LIST |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-21 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents £ NC 1150000/1250000
31/03/97 |
| 1997-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/97 |
| 1997-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents £ NC 450000/1150000
17/03/95 |
| 1995-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/95 |
| 1995-09-11 |
update statutory_documents RE SHARES 17/03/95 |
| 1995-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/94 |
| 1995-02-13 |
update statutory_documents £ NC 50000/450000
14/12/94 |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1994-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |