| Date | Description |
|---|
| 2023-10-07 |
insert company_previous_name REGIMENTALS LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
update name REGIMENTALS LIMITED => REGIMENTALS VINTAGE CLOTHING LIMITED |
| 2023-10-02 |
update statutory_documents COMPANY NAME CHANGED REGIMENTALS LIMITED
CERTIFICATE ISSUED ON 02/10/23 |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FISHER |
| 2023-10-02 |
update statutory_documents CESSATION OF MALCOLM WARREN FISHER AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FISHER |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM FISHER |
| 2023-09-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-14 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WARREN FISHER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-17 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-16 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WARREN FISHER / 01/12/2014 |
| 2014-09-07 |
update num_mort_outstanding 2 => 1 |
| 2014-09-07 |
update num_mort_satisfied 0 => 1 |
| 2014-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-07 |
delete address 17A BECKENHAM GROVE BROMLEY KENT UNITED KINGDOM BR2 0JN |
| 2014-07-07 |
insert address 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-25 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042345660002 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-10-07 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-09-02 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update reg_address_care_of BECKENHAM GROVE => null |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
delete address 29 WELBECK STREET LONDON GREATER LONDON W1M 8DA |
| 2013-06-21 |
insert address 17A BECKENHAM GROVE BROMLEY KENT UNITED KINGDOM BR2 0JN |
| 2013-06-21 |
update reg_address_care_of null => BECKENHAM GROVE |
| 2013-06-21 |
update registered_address |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
C/O BECKENHAM GROVE
17A BECKENHAM GROVE
BROMLEY
KENT
BR2 0JN
UNITED KINGDOM |
| 2012-08-02 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WARREN FISHER / 01/06/2012 |
| 2012-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM WARREN FISHER / 01/06/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN FISHER / 01/06/2012 |
| 2012-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
29 WELBECK STREET
LONDON
GREATER LONDON
W1M 8DA |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents FIRST GAZETTE |
| 2010-06-17 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN FISHER / 01/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARREN FISHER / 01/06/2010 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |