REIGATE INVESTMENT COMPANY LIMITED (THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-07 update statutory_documents DIRECTOR APPOINTED MRS JUDY FRANCES JESSICA FRY
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 0 => 1
2018-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTBARON LIMITED
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-09-07 update account_ref_day 31 => 30
2016-09-07 update account_ref_month 5 => 6
2016-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-05-31
2016-09-07 update accounts_next_due_date 2017-02-28 => 2018-03-31
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-08-30 update statutory_documents CURREXT FROM 31/05/2017 TO 30/06/2017
2016-08-07 update account_ref_month 10 => 5
2016-08-07 update accounts_next_due_date 2017-07-31 => 2017-02-28
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-01 update statutory_documents PREVSHO FROM 31/10/2016 TO 31/05/2016
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER RICHARDS
2015-09-08 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-09-08 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-07 update statutory_documents 20/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-08-07 delete address 14A BELL STREET BELL STREET REIGATE SURREY ENGLAND RH2 7BG
2014-08-07 insert address 14A BELL STREET BELL STREET REIGATE SURREY RH2 7BG
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-28 update statutory_documents 20/07/14 FULL LIST
2014-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-09-06 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-09-06 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-08-03 update statutory_documents 20/07/13 FULL LIST
2013-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUGH WATKIN RICHARDS / 24/04/2013
2013-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH RICHARDS / 24/04/2013
2013-07-02 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-26 delete address REDFERN HIGH STREET LIMPSFIELD SURREY RH8 0DT
2013-06-26 insert address 14A BELL STREET BELL STREET REIGATE SURREY ENGLAND RH2 7BG
2013-06-26 update reg_address_care_of null => RAYNERS COMMERCIAL
2013-06-26 update registered_address
2013-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-21 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM REDFERN HIGH STREET LIMPSFIELD SURREY RH8 0DT
2012-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-27 update statutory_documents 20/07/12 FULL LIST
2011-09-06 update statutory_documents 20/07/11 FULL LIST
2011-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-14 update statutory_documents 20/07/10 FULL LIST
2010-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-31 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-12 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-14 update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 14A BELL STREET REIGATE SURREY RH2 7BE
2006-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-02 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-23 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-08-16 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-24 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-08-14 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents NEW SECRETARY APPOINTED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2001-05-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-10 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-07-27 update statutory_documents DIRECTOR RESIGNED
1999-07-27 update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-05-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
1998-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-30 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-04 update statutory_documents RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-09-16 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-09 update statutory_documents ALTER MEM AND ARTS 22/12/95
1995-09-25 update statutory_documents RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS
1995-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-26 update statutory_documents DIRECTOR RESIGNED
1995-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents DIRECTOR RESIGNED
1994-08-15 update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1993-08-20 update statutory_documents RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-09-10 update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 23/25 BELL STREET REIGATE SURREY RH2 7AD
1991-09-23 update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-29 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-10-13 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 43 CHURCH STREET REIGATE
1988-04-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-24 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-08-02 update statutory_documents RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS
1986-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86