| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 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 |
| 2024-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-11 |
update statutory_documents ADOPT ARTICLES 27/04/2022 |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents ADOPT ARTICLES 27/04/2022 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071457700002 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONG TERM REVERSIONS NO 1 LIMITED |
| 2022-05-31 |
update statutory_documents CESSATION OF REGIS GROUP (HOLDINGS) LIMITED AS A PSC |
| 2022-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 06/04/2016 |
| 2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071457700001 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR FINTAN HODDY |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 07/05/2021 |
| 2021-04-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 2021-04-07 |
insert address 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2WS |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 22/02/2021 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 22/02/2021 |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
7 NELSON STREET
SOUTHEND-ON-SEA
SS1 1EH |
| 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 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
insert company_previous_name LTR FREEHOLD GROUND RENTS LIMITED |
| 2020-10-30 |
update name LTR FREEHOLD GROUND RENTS LIMITED => LTR FREEHOLD LIMITED |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBERT GOULD |
| 2020-09-24 |
update statutory_documents COMPANY NAME CHANGED LTR FREEHOLD GROUND RENTS LIMITED
CERTIFICATE ISSUED ON 24/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 06/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
insert company_previous_name REGIS FREEHOLD GROUND RENTS LIMITED |
| 2018-03-07 |
update name REGIS FREEHOLD GROUND RENTS LIMITED => LTR FREEHOLD GROUND RENTS LIMITED |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017 |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 08/09/2017 |
| 2018-01-09 |
update statutory_documents COMPANY NAME CHANGED REGIS FREEHOLD GROUND RENTS LIMITED
CERTIFICATE ISSUED ON 09/01/18 |
| 2018-01-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-27 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-04-27 |
insert sic_code 99999 - Dormant Company |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE MORSHEAD |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-15 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JONES |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOULD |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GOULD / 22/02/2012 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-12 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERS DE VIGNE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH |
| 2014-03-07 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA SS1 1EH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-11 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address 16 18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 2WS |
| 2014-01-07 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EH |
| 2014-01-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
16 18 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX
SS1 2WS
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCFADYEN |
| 2013-04-19 |
update statutory_documents 04/02/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES GOULD |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED PETER EDWARD GOULD |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYBROW |
| 2012-02-06 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents SECRETARY APPOINTED PIERS DE VIGNE |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT COOPER |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT COOPER |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-09 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED PIERS DE VIGNE |
| 2010-06-07 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-04-12 |
update statutory_documents COMPANY NAME CHANGED FREEHOLD GROUND RENT INVESTMENTS LTD
CERTIFICATE ISSUED ON 12/04/10 |
| 2010-04-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |