AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, January 2024
| accounts
|
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, January 2023
| accounts
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 6th, January 2023
| accounts
|
Free Download
(46 pages)
|
TM01 |
2022/01/10 - the day director's appointment was terminated
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/31.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 3rd, November 2021
| accounts
|
Free Download
(44 pages)
|
CH01 |
On 2021/05/07 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/02/16. New Address: 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS. Previous address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/02/11. New Address: 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Previous address: 7 Nelson Street Southend-on-Sea SS1 1EH England
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(44 pages)
|
TM01 |
2020/02/24 - the day director's appointment was terminated
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/10 - the day director's appointment was terminated
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/12/10 - the day director's appointment was terminated
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 2nd, January 2019
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2018/11/07 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2018
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 16th, November 2017
| accounts
|
Free Download
(40 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/09/08 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/12. New Address: 7 Nelson Street Southend-on-Sea SS1 1EH. Previous address: 7-11 Nelson Street Southend-on-Sea SS1 1EH
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2016/04/11.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/11 - the day director's appointment was terminated
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/29.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/29.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return drawn up to 2015/11/05 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(7 pages)
|
TM02 |
2014/12/15 - the day secretary's appointment was terminated
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, April 2015
| resolution
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2014/11/05 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2436.00 GBP is the capital in company's statement on 2014/11/17
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 2nd, January 2014
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2013/11/05 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2013/05/03.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2012/11/05 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/02/22 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2011/11/05 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2010/11/05 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/06/22.
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 8th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
2437.00 GBP is the capital in company's statement on 2008/11/07
filed on: 8th, March 2010
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 2nd, January 2010
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 2009/11/05 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2009/12/14 secretary's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/14 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/14 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/11/05 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, July 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, July 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 31/03/2009
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, November 2008
| incorporation
|
Free Download
(8 pages)
|
CERTNM |
Company name changed regis group (thorpe bay) LIMITEDcertificate issued on 14/11/08
filed on: 14th, November 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, November 2008
| incorporation
|
Free Download
(18 pages)
|