REGAL MANUFACTURING - History of Changes


DateDescription
2024-04-07 delete address ONE NEW CHANGE LONDON EC4M 9AF
2024-04-07 insert address 99 GRESHAM STREET C/O CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 99 GRESHAM STREET LONDON ENGLAND EC2V 7NG
2024-04-07 update registered_address
2024-03-12 delete registration_number 516559
2024-03-12 delete source_ip 78.31.105.153
2024-03-12 insert source_ip 62.233.121.47
2023-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM ONE NEW CHANGE LONDON EC4M 9AF
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES
2023-01-28 insert email en..@regalmanufacturing.co.uk
2022-11-25 delete index_pages_linkeddomain cookiepedia.co.uk
2022-09-22 delete about_pages_linkeddomain cookiepedia.co.uk
2022-09-22 delete about_pages_linkeddomain regalbeloit.com
2022-09-22 delete contact_pages_linkeddomain cookiepedia.co.uk
2022-09-22 delete contact_pages_linkeddomain regalbeloit.com
2022-09-22 delete email en..@regalmanufacturing.co.uk
2022-09-22 delete product_pages_linkeddomain cookiepedia.co.uk
2022-09-22 delete product_pages_linkeddomain regalbeloit.com
2022-09-22 insert alias Regal Manufacturing Ltd Ltd
2022-09-22 insert phone +44 (0) 1243 810791
2022-09-22 insert phone +44 (0) 1427 857121
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-18 insert about_pages_linkeddomain cookiepedia.co.uk
2022-04-18 insert about_pages_linkeddomain regalbeloit.com
2022-04-18 insert contact_pages_linkeddomain cookiepedia.co.uk
2022-04-18 insert contact_pages_linkeddomain regalbeloit.com
2022-04-18 insert email en..@regalmanufacturing.co.uk
2022-04-18 insert product_pages_linkeddomain cookiepedia.co.uk
2022-04-18 insert product_pages_linkeddomain regalbeloit.com
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-12-12 delete product_pages_linkeddomain regalbeloit.com
2021-12-12 insert alias Regal Rexnord Corporation
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20 delete email en..@regalmanufacturing.co.uk
2021-04-20 insert email en..@regalmanufacturing.co.uk
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2021-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09 delete email en..@regalmanufacturing.co.uk
2020-07-09 delete fax +44 1427 617513
2020-07-09 insert email en..@regalmanufacturing.co.uk
2020-07-09 update robots_txt_status www.regalmanufacturing.co.uk: 404 => 0
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2020-02-04 update statutory_documents DIRECTOR APPOINTED MICHELE MICCIO
2020-02-03 update statutory_documents DIRECTOR APPOINTED ALEX FERNANDES
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MARTIN
2020-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VALENTYN
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKWELL
2019-09-07 delete company_previous_name MAGNETEK UNIVERSAL ELECTRIC LIMITED
2019-09-07 delete company_previous_name UNIVERSAL ELECTRIC COMPANY (UK) LIMITED
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-03-28 update statutory_documents DIRECTOR APPOINTED JASON RICHARD LONGLEY
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAZZERINI
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GLIEBE
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30 delete general_emails in..@regalmanufacturing.co.uk
2018-05-30 insert sales_emails sa..@regalmanufacturing.co.uk
2018-05-30 delete email in..@regalmanufacturing.co.uk
2018-05-30 delete index_pages_linkeddomain freshjoomlatemplates.com
2018-05-30 delete phone +44 1427 800080
2018-05-30 delete source_ip 37.128.128.125
2018-05-30 insert address Marshall Way, Gainsborough, Lincolnshire, DN21 1XU, UK
2018-05-30 insert email en..@regalmanufacturing.co.uk
2018-05-30 insert email sa..@regalmanufacturing.co.uk
2018-05-30 insert index_pages_linkeddomain cookiepedia.co.uk
2018-05-30 insert index_pages_linkeddomain regalbeloit.com
2018-05-30 insert source_ip 78.31.105.153
2018-04-24 update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY LAZZERINI
2018-04-19 update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY BLACKWELL
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUCK HINRICHS
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUCK HINRICHS
2018-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUCK HINRICHS
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-12-09 update account_category MEDIUM => FULL
2017-12-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-09 delete service_pages_linkeddomain freshjoomlatemplates.com
2017-10-09 delete source_ip 77.73.2.135
2017-10-09 insert source_ip 37.128.128.125
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-20 update account_category GROUP => MEDIUM
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-13 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-05-13 update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD VALENTYN
2016-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNDERWOOD
2016-04-08 update statutory_documents 06/04/16 FULL LIST
2016-04-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 06/04/2016
2016-03-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-03-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-02-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-11 update company_status Active - Proposal to Strike off => Active
2016-01-09 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-08 update company_status Active => Active - Proposal to Strike off
2016-01-05 update statutory_documents FIRST GAZETTE
2015-06-08 delete company_previous_name MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SUTTON
2015-05-27 update statutory_documents DIRECTOR APPOINTED DERMOT MARTIN
2015-05-08 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-05-08 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-04-20 update statutory_documents 06/04/15 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
2014-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-14 update statutory_documents 06/04/14 FULL LIST
2013-12-07 update account_category MEDUM => GROUP
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-25 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 insert company_previous_name A.O. SMITH ELECTRICAL PRODUCTS LIMITED
2013-06-21 update name A.O. SMITH ELECTRICAL PRODUCTS LIMITED => REGAL MANUFACTURING LIMITED
2013-04-15 update statutory_documents 06/04/13 FULL LIST
2012-10-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-06-01 update statutory_documents COMPANY NAME CHANGED A.O. SMITH ELECTRICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-06-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPES
2012-04-13 update statutory_documents 06/04/12 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-09-09 update statutory_documents DIRECTOR APPOINTED CHUCK HINRICHS
2011-09-09 update statutory_documents DIRECTOR APPOINTED MARK GLIEBE
2011-09-09 update statutory_documents DIRECTOR APPOINTED PETE UNDERWOOD
2011-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KITA
2011-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
2011-05-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
2011-04-12 update statutory_documents 06/04/11 FULL LIST
2010-08-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-12 update statutory_documents 06/04/10 FULL LIST
2010-01-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-09 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents AUDITOR'S RESIGNATION
2007-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-24 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2005-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-04-09 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-04-13 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-04-11 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/12/00
2000-06-26 update statutory_documents S366A DISP HOLDING AGM 14/06/00
2000-04-12 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM: FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET, LEEDS, LS1 2JB
1999-11-23 update statutory_documents NEW SECRETARY APPOINTED
1999-11-23 update statutory_documents SECRETARY RESIGNED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents ALTER MEM AND ARTS 24/08/99
1999-08-31 update statutory_documents COMPANY NAME CHANGED UNIVERSAL ELECTRIC COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 01/09/99
1999-08-12 update statutory_documents COMPANY NAME CHANGED MAGNETEK UNIVERSAL ELECTRIC LIMI TED CERTIFICATE ISSUED ON 13/08/99
1999-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-05-28 update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/99 FROM: BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
1999-01-13 update statutory_documents NEW SECRETARY APPOINTED
1999-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents SECRETARY RESIGNED
1998-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-23 update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-28 update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents COMPANY NAME CHANGED MAGNETEK UNIVERSAL ELECTRIC COMP ANY LIMITED CERTIFICATE ISSUED ON 15/05/95
1995-05-09 update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-11 update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-04-26 update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-16 update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/89
1990-05-10 update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM: BROADGATE HOUSE, 7 ELDON STREET, LONDON, EC2M 7LS
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/88
1989-06-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/89
1989-06-07 update statutory_documents COMPANY NAME CHANGED UNIVERSAL ELECTRIC COMPANY LIMIT ED CERTIFICATE ISSUED ON 08/06/89
1989-06-05 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/87
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-08-25 update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1986-06-10 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1974-02-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1953-02-28 update statutory_documents CERTIFICATE OF INCORPORATION