| Date | Description |
|---|
| 2024-03-26 |
insert finance_emails ac..@regaldisposables.co.uk |
| 2024-03-26 |
delete email la..@regaldisposables.co.uk |
| 2024-03-26 |
delete email to..@regaldisposables.co.uk |
| 2024-03-26 |
delete person Lauren Hutchinson |
| 2024-03-26 |
delete person Lee Ogburn |
| 2024-03-26 |
delete person Tom Potter |
| 2024-03-26 |
insert email ac..@regaldisposables.co.uk |
| 2024-03-26 |
insert email fa..@regaldisposables.co.uk |
| 2024-03-26 |
insert email ge..@regaldisposables.co.uk |
| 2024-03-26 |
insert email ha..@regaldisposables.co.uk |
| 2024-03-26 |
insert email ja..@regaldisposables.co.uk |
| 2024-03-26 |
insert person Amber Taylor |
| 2024-03-26 |
insert person Faye Jones |
| 2024-03-26 |
insert person George Jowett |
| 2024-03-26 |
insert person Hayley Weston |
| 2024-03-26 |
insert person James Sheppard |
| 2024-03-26 |
insert phone 0151 423 9372 |
| 2024-03-26 |
insert phone 0151 556 7527 |
| 2024-03-26 |
update person_description Daniel Crampton => Daniel Crampton |
| 2024-03-26 |
update person_description Paul Alcock => Paul Alcock |
| 2024-03-26 |
update person_description Steven Miskelly => Steven Miskelly |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 07/02/2023 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 07/02/2023 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents 15/05/21 STATEMENT OF CAPITAL GBP 102.7 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
insert personal_emails be..@regaldisposables.co.uk |
| 2021-12-13 |
delete email ka..@regaldisposables.co.uk |
| 2021-12-13 |
delete email la..@regaldisposables.co.uk |
| 2021-12-13 |
delete email sa..@regaldisposables.co.uk |
| 2021-12-13 |
delete person Karen Threlfall |
| 2021-12-13 |
delete person Lauren Boardman |
| 2021-12-13 |
delete person Sarah St. Pier |
| 2021-12-13 |
delete phone 0151 556 7521 |
| 2021-12-13 |
delete phone 0151 556 7526 |
| 2021-12-13 |
insert email be..@regaldisposables.co.uk |
| 2021-12-13 |
insert person Becca Roche |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MOORHEAD / 15/05/2019 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES WOOD / 20/05/2019 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
delete email ca..@regalpolythene.co.uk |
| 2019-12-11 |
delete email da..@regalpolythene.co.uk |
| 2019-12-11 |
delete email da..@regalpolythene.co.uk |
| 2019-12-11 |
delete email ga..@regalpolythene.co.uk |
| 2019-12-11 |
delete email la..@regalpolythene.co.uk |
| 2019-12-11 |
delete email pa..@regalpolythene.co.uk |
| 2019-12-11 |
delete person Sarah Smyth |
| 2019-12-11 |
insert email ca..@regaldisposables.co.uk |
| 2019-12-11 |
insert email da..@regaldisposables.co.uk |
| 2019-12-11 |
insert email da..@regaldisposables.co.uk |
| 2019-12-11 |
insert email ga..@regaldisposables.co.uk |
| 2019-12-11 |
insert email jo..@regaldisposables.co.uk |
| 2019-12-11 |
insert email ka..@regaldisposables.co.uk |
| 2019-12-11 |
insert email la..@regaldisposables.co.uk |
| 2019-12-11 |
insert email la..@regaldisposables.co.uk |
| 2019-12-11 |
insert email pa..@regaldisposables.co.uk |
| 2019-12-11 |
insert person John Mercer |
| 2019-12-11 |
insert person Karen Threlfall |
| 2019-12-11 |
insert person Sarah St. Pier |
| 2019-12-11 |
insert phone 0151 423 9374 |
| 2019-12-11 |
insert phone 0151 556 7521 |
| 2019-12-11 |
insert phone 0151 556 7526 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
delete email ja..@regalpolythene.co.uk |
| 2019-11-11 |
delete email ni..@regalpolythene.co.uk |
| 2019-11-11 |
delete person Jamie Power |
| 2019-11-11 |
delete person Nicky Formby |
| 2019-11-11 |
delete phone 0151 423 9374 |
| 2019-11-11 |
delete phone 0151 423 9376 |
| 2019-11-11 |
delete phone 0151 423 9379 |
| 2019-11-11 |
insert phone 0151 556 7523 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-04-04 |
delete source_ip 185.119.173.171 |
| 2019-04-04 |
insert source_ip 206.189.18.76 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL GARETH CRAMPTON / 29/10/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-02-20 |
delete email da..@regalpolythene.co.uk |
| 2018-02-20 |
delete email ha..@regalpolythene.co.uk |
| 2018-02-20 |
delete person Brian Johnson |
| 2018-02-20 |
delete person Hannah MacKinlay |
| 2018-02-20 |
insert email sa..@regaldisposables.co.uk |
| 2018-02-20 |
insert email to..@regaldisposables.co.uk |
| 2018-02-20 |
insert email vi..@regaldisposables.co.uk |
| 2018-02-20 |
insert person Sarah Smyth |
| 2018-02-20 |
insert person Tom Potter |
| 2018-02-20 |
insert person Victoria Douglas |
| 2017-10-09 |
delete person John Meadows |
| 2017-10-07 |
update num_mort_charges 4 => 5 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042164130005 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address UNIT 3 EASTER PARK SHELL GREEN BENNETTS LANE WIDNES CHESHIRE WA8 0GW |
| 2016-06-08 |
insert address UNIT 2 BENNETTS LANE WIDNES CHESHIRE UNITED KINGDOM WA8 0GW |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
UNIT 3 EASTER PARK SHELL GREEN BENNETTS LANE
WIDNES
CHESHIRE
WA8 0GW |
| 2016-01-26 |
update statutory_documents CONSOLIDATION
01/04/14 |
| 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 |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2016-01-08 |
update returns_last_madeup_date 2015-05-14 => 2015-05-15 |
| 2015-12-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042164130004 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-24 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-01-28 |
update statutory_documents SUB-DIVISION
01/04/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042164130003 |
| 2014-06-02 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CRAMPTON |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MOORHEAD |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES WOOD |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALCOCK |
| 2014-02-18 |
update statutory_documents SUB-DIVISION
31/01/14 |
| 2014-01-23 |
update statutory_documents SECRETARY APPOINTED MR DANIEL GARETH CRAMPTON |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HORN |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
| 2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
| 2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-30 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 01/10/2011 |
| 2012-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERTSON HORN / 01/10/2011 |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 102 |
| 2011-02-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WAUGH / 01/01/2010 |
| 2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
35 BURTONWOOD INDUSTRIAL ESTATE
PHIPPS LANE
BURTONWOOD
WARRINGTON
WA5 4HX |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
| 2003-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
BRIDGE HOUSE
9 FOWLEY COMMON LANE
WARRINGTON
CHESHIRE WA3 5JJ |
| 2001-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |