| Date | Description |
|---|
| 2024-04-07 |
delete address 39-40 SKYLINES VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2024-04-07 |
insert address C/O PEARLMAN ROSE JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON ENGLAND E14 9YQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 19 => 21 |
| 2023-04-07 |
update num_mort_outstanding 19 => 20 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900021 |
| 2023-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2023-01-09 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/01/2022 |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038983900016 |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900020 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update num_mort_charges 18 => 19 |
| 2022-07-07 |
update num_mort_outstanding 18 => 19 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900019 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update num_mort_charges 17 => 18 |
| 2021-12-07 |
update num_mort_outstanding 17 => 18 |
| 2021-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900018 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 16 => 17 |
| 2021-08-07 |
update num_mort_outstanding 16 => 17 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900017 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 14 => 16 |
| 2021-06-07 |
update num_mort_outstanding 14 => 16 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900015 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900016 |
| 2021-02-07 |
update num_mort_charges 13 => 14 |
| 2021-02-07 |
update num_mort_outstanding 13 => 14 |
| 2021-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900014 |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA GROUP HOLDINGS LTD |
| 2020-08-10 |
update statutory_documents CESSATION OF LIAQAT HUSSAIN AS A PSC |
| 2020-08-10 |
update statutory_documents CESSATION OF SHAFIAT HUSSAIN AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 12 => 13 |
| 2020-07-07 |
update num_mort_outstanding 12 => 13 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900013 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 2020-03-07 |
delete company_previous_name REGALCASTLE LIMITED |
| 2020-03-07 |
insert address 39-40 SKYLINES VILLAGE LIMEHARBOUR LONDON ENGLAND E14 9TS |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 10 => 12 |
| 2019-02-07 |
update num_mort_outstanding 10 => 12 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900011 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900012 |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-19 => 2019-03-31 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-19 |
| 2018-10-07 |
update num_mort_charges 5 => 10 |
| 2018-10-07 |
update num_mort_outstanding 5 => 10 |
| 2018-09-19 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900010 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900006 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900007 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900008 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900009 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900005 |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-06 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-02-28 |
update statutory_documents ALTER ARTICLES 26/01/2018 |
| 2018-02-05 |
update statutory_documents GUARANTEE,DEBENTURE,LEGAL CHARGE 29/01/2018 |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900003 |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900004 |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900002 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038983900001 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHAFIAT HUSSAIN |
| 2017-05-22 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAFIAT HUSSAIN |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAQAT HUSSAIN / 03/01/2017 |
| 2017-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAFIAT HUSSAIN / 03/01/2017 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-10 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-19 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD LONDON UNITED KINGDOM SE1 7JB |
| 2014-03-07 |
insert address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-07 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-24 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAQUAT HUSSAIN / 23/12/2010 |
| 2011-03-25 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, UNITED KINGDOM |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, C/O PEARLMAN ROSE, 48A/49A ALDGATE HIGH STREET, LONDON, EC3N 1AL |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
KINGSWAY HOUSE
103 KINGSWAY
LONDON
WC2B 6AW |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
REGALCASTLE LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 1999-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |