Barge House Road
London
E16 2NW
Director Name | Mr Stephen Price |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Fortinbras Way Chelmsford Essex CM2 9PA |
Secretary Name | Janet Elizabeth Gore |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 214 Hadleigh Road Leigh-On-Sea Essex SS9 2LP |
Director Name | Janet Elizabeth Gore |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(3 years, 5 months after company formation) |
Appointment Duration | 20 years (resigned 30 April 2017) |
Role | Administration |
Country of Residence | United Kingdom |
Correspondence Address | 214 Hadleigh Road Leigh-On-Sea Essex SS9 2LP |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1993(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1993(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Website | www.regore.com |
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Registered Address | First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £22,796 |
Cash | £100,944 |
Current Liabilities | £229,672 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 April 2024 (1 week ago) |
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Next Return Due | 5 May 2025 (1 year from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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3 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
21 April 2022 | Change of details for Richard Ernest Gore as a person with significant control on 30 April 2017 (2 pages) |
21 April 2022 | Confirmation statement made on 21 April 2022 with updates (4 pages) |
11 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
7 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
11 December 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
3 May 2017 | Termination of appointment of Janet Elizabeth Gore as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Janet Elizabeth Gore as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Janet Elizabeth Gore as a secretary on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Janet Elizabeth Gore as a secretary on 30 April 2017 (1 page) |
12 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 June 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 5 June 2014 (1 page) |
28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 June 2011 | Director's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages) |
9 June 2011 | Secretary's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages) |
9 June 2011 | Director's details changed for Richard Ernest Gore on 12 February 2011 (2 pages) |
9 June 2011 | Secretary's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages) |
9 June 2011 | Director's details changed for Janet Elizabeth Gore on 12 February 2011 (2 pages) |
9 June 2011 | Director's details changed for Richard Ernest Gore on 12 February 2011 (2 pages) |
24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 April 2010 | Purchase of own shares. (3 pages) |
6 April 2010 | Purchase of own shares. (3 pages) |
22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Janet Elizabeth Gore on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Richard Ernest Gore on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Janet Elizabeth Gore on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Richard Ernest Gore on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 July 2009 | Appointment terminated director stephen price (1 page) |
22 July 2009 | Appointment terminated director stephen price (1 page) |
22 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
7 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
12 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
12 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
27 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
13 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
13 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
14 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
14 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 January 2001 | Return made up to 02/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 02/12/00; full list of members (7 pages) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
29 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
21 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 October 1998 | £ nc 1000/100000 07/09/98 (1 page) |
6 October 1998 | Resolutions
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6 October 1998 | £ nc 1000/100000 07/09/98 (1 page) |
6 October 1998 | Resolutions
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6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 December 1997 | Return made up to 02/12/97; full list of members
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15 December 1997 | Return made up to 02/12/97; full list of members
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18 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
18 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New director appointed (2 pages) |
25 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
25 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
22 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
2 July 1996 | Registered office changed on 02/07/96 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
18 December 1995 | Return made up to 02/12/95; no change of members
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18 December 1995 | Return made up to 02/12/95; no change of members
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20 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
8 September 1995 | Registered office changed on 08/09/95 from: riverside house 1-5 como street romford RM7 7DN (1 page) |
8 September 1995 | Registered office changed on 08/09/95 from: riverside house 1-5 como street romford RM7 7DN (1 page) |
2 December 1993 | Incorporation (14 pages) |
2 December 1993 | Incorporation (14 pages) |