Total Documents | 89 |
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Total Pages | 570 |
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22 May 2023 | Accounts for a small company made up to 31 December 2022 |
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20 February 2023 | Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates |
28 September 2022 | Accounts for a small company made up to 31 December 2021 |
17 November 2021 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 17 November 2021 |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
5 August 2021 | Group of companies' accounts made up to 31 December 2020 |
13 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
13 October 2020 | Group of companies' accounts made up to 31 December 2019 |
14 November 2019 | Confirmation statement made on 31 October 2019 with updates |
8 October 2019 | Group of companies' accounts made up to 31 December 2018 |
12 April 2019 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019 |
10 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
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21 December 2018 | Termination of appointment of Peter George Raftery as a director on 19 December 2018 |
21 December 2018 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 |
21 December 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 |
21 December 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
13 September 2018 | Group of companies' accounts made up to 31 December 2017 |
9 November 2017 | Confirmation statement made on 31 October 2017 with updates |
9 November 2017 | Confirmation statement made on 31 October 2017 with updates |
26 September 2017 | Group of companies' accounts made up to 31 December 2016 |
26 September 2017 | Group of companies' accounts made up to 31 December 2016 |
23 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
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23 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
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20 January 2017 | Satisfaction of charge 1 in full |
20 January 2017 | Satisfaction of charge 1 in full |
11 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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11 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 |
7 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
7 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
27 January 2016 | Company name changed reg tranche 1 holdings LIMITED\certificate issued on 27/01/16
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27 January 2016 | Company name changed reg tranche 1 holdings LIMITED\certificate issued on 27/01/16
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20 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 |
20 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 |
19 January 2016 | Termination of appointment of David Crockford as a secretary on 21 December 2015 |
19 January 2016 | Termination of appointment of David Crockford as a secretary on 21 December 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of David Edward Crockford as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of David Edward Crockford as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Stephen Booth as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Stephen Booth as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Peter George Raftery as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Peter George Raftery as a director on 21 December 2015 |
15 January 2016 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015 |
26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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13 November 2015 | Director's details changed for Mr Simon Booth on 13 November 2015 |
13 November 2015 | Director's details changed for Mr Simon Booth on 13 November 2015 |
13 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
13 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
24 November 2014 | Director's details changed for Mr Simon Booth on 22 September 2014 |
24 November 2014 | Director's details changed for Mr Simon Booth on 22 September 2014 |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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26 June 2014 | Appointment of Mr Simon Thomas Wannop as a director |
26 June 2014 | Appointment of Mr Simon Booth as a director |
26 June 2014 | Appointment of Mr Simon Thomas Wannop as a director |
26 June 2014 | Appointment of Mr Simon Booth as a director |
27 February 2014 | Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 27 February 2014 |
27 February 2014 | Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 27 February 2014 |
31 January 2014 | Full accounts made up to 30 June 2013 |
31 January 2014 | Full accounts made up to 30 June 2013 |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
29 October 2012 | Full accounts made up to 30 June 2012 |
29 October 2012 | Full accounts made up to 30 June 2012 |
16 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
2 November 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 |
2 November 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
8 March 2011 | Appointment of Mr Neil Tracey Harris as a director |
8 March 2011 | Appointment of Mr Neil Tracey Harris as a director |
26 January 2011 | Incorporation |
26 January 2011 | Incorporation |