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REGIS AGENCIES LIMITED

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Company details

AVAYA HOUSE, 2 CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

REGIS AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00939717
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
Form type: AP01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009
Form type: CH03
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS
Form type: 288b
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES
Form type: 288a
Date: 2008.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: 287
Date: 2007.11.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20

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Company directors and board members:

SIOBHAN MARY HEXTALL (current)
Secretary, ACCOUNTANT, 2007.11.20
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (current)
Director, ACCOUNTANT, 2011.06.08
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ALAN JOHN TURNER (current)
Director, CHARTERED ACCOUNTANT, 2006.03.15
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CORNHILL SECRETARIES LIMITED (resigned)
Nominee Secretary, 2001.11.29 - 2007.11.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
JANE EARL (resigned)
Secretary, COMPANY SECRETARY, 1997.12.31 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
REGINA MARY HINE (resigned)
Secretary, COMPANY SECRETARY, 1996.05.20 - 1997.12.31
64 PARK DRIVE , LONDON
N21 2LS
HELEN MARIE MELTON (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 2001.11.29
6 WHITE HERON MEWS , TEDDINGTON
TW11 0JQ, MIDDLESEX
STELLA ANNE SPENCE (resigned)
Secretary, 1991.07.20 - 1996.05.17
252 BARRY ROAD , LONDON
SE22 0JS
STEPHEN DAVID ALDOUS (resigned)
Director, ACCOUNTANT, 2006.08.18 - 2008.11.06
8 THE CEDARS , GUILDFORD
GU1 1YU, SURREY
ANDREW JOHN BAL (resigned)
Director, FINANCIAL CONTROLLER, 2000.11.15 - 2001.03.30
46 PETERSFIELD , CHELMSFORD
CM1 4EP, ESSEX
JOHN DAVID ROBERT DEAR (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.04 - 1997.07.21
CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HN, KENT
NIMROD THOMPSON FRAZER (resigned)
Director, FINANCE INDUSTRY EXECUTIVE, 2001.11.29 - 2007.06.05
663 CLOVERDALE ROAD , MONTGOMERY
ALABAMA AL 36106
USA
CHARLES ERIC HUTCHINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 1999.03.31
PRIORS BARTON 44 HURSTBOURNE PRIORS , WHITCHURCH
RG28 7SB, HAMPSHIRE
ATHOL ALEXANDER HYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1995.09.04
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1997.07.21 - 2001.11.29
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
MAX BARRIE LEWIS (resigned)
Director, INSURANCE EXECUTIVE, 1991.07.20 - 1994.12.31
THE HOMESTEAD UPPER CUMBERLAND WALK , TUNBRIDGE WELLS
TN2 5EH, KENT
CHRISTOPHER HENRY LUSTY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1997.04.14
"SEAJAYS" STATION ROAD , WAKES COLNE COLCHESTER
C06 2DS, ESSEX
GARETH HOWARD JOHN NOKES (resigned)
Director, ACCOUNTANT, 2008.06.12 - 2012.07.31
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
NICHOLAS ANDREW PACKER (resigned)
Director, REINSURANCE CONSULTANT, 2001.02.26 - 2006.03.31
CHINTHURST COURT CHINTHURST LANE, BRAMLEY , SURREY
GU5 0DR, GUILDFORD
JAMES NEILSON PETTIGREW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1997.07.21
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
ROBERT LUND PIPER (resigned)
Director, ACCOUNTANT, 1991.07.20 - 1997.05.09
3 BEACONFIELDS , SEVENOAKS
TN13 2NH, KENT
STUART STANLEY TARRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.21 - 2000.11.09
APPLETREE COTTAGE WINKFIELD ROW , BRACKNELL
RG42 6NA, BERKSHIRE
DAVID JOHN WESTALL (resigned)
Director, ACTUARY, 1991.07.20 - 1992.12.24
66 NEW WAVERLEY ROAD NOAK BRIDGE , BASILDON
SS15 4BJ, ESSEX
THEO JAMES RICKUS WILKES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.14 - 2014.06.16
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY

Companies near to REGIS AGENCIES ltd.

Information about the Private Limited Company REGIS AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data