| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SNOW / 26/12/2019 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD SNOW |
| 2019-09-02 |
update statutory_documents CESSATION OF GILLIAN SNOW AS A PSC |
| 2019-03-07 |
delete address CHAPEL FARM GRAIZELOUND HAXEY DONCASTER DN9 2LY |
| 2019-03-07 |
insert address CHAPEL FOLD MAIN STREET, GRAIZELOUND HAXEY DONCASTER ENGLAND DN9 2LY |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
CHAPEL FARM
GRAIZELOUND
HAXEY
DONCASTER
DN9 2LY |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-04 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-03-15 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-04-12 => 2016-02-05 |
| 2015-02-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SNOW |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SNOW |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOLLAND |
| 2013-05-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GOLLAND / 30/03/2010 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-08-28 |
update statutory_documents COMPANY NAME CHANGED
REGALVAIN LIMITED
CERTIFICATE ISSUED ON 29/08/90 |
| 1990-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/90 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |