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Dato Capital United Kingdom

Regis Group Holdings No. 1 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-03-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 04436923
Record last updated Sunday, January 16, 2022 12:08:15 AM UTC
Official Address 7 Nelson Street Milton
There are 1,649 companies registered at this street
Postal Code SS11EH
Sector Activities of head offices

Charts

Visits

REGIS GROUP HOLDINGS NO. 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 21, 2013 Annual return Annual return
Registry May 20, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Appointment of a man as Director and Property Developer Appointment of a man as Director and Property Developer
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of particulars for director Change of particulars for director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Annual return Annual return
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 13, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jun 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2007 Register of members Register of members
Registry Jun 18, 2007 Annual return Annual return
Registry Jun 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2006 Change in situation or address of registered office 4436... Change in situation or address of registered office 4436...
Registry May 31, 2006 Annual return Annual return
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Change in situation or address of registered office 4436... Change in situation or address of registered office 4436...
Registry May 20, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2003 Annual return Annual return
Registry Nov 12, 2002 Memorandum of association Memorandum of association
Registry Nov 11, 2002 Shares agreement Shares agreement
Registry Nov 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a director 4436... Appointment of a director 4436...
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Change of name certificate Change of name certificate
Registry Nov 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2002 Varying share rights and names Varying share rights and names
Registry Nov 1, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 10, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2002 Two appointments: 2 companies Two appointments: 2 companies

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