RE (REGIONAL ENTERPRISE) LIMITED
| Status | ACTIVE |
| Company No. | 08615172 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2013 |
| Age | 10 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RE (REGIONAL ENTERPRISE) LIMITED is an active private limited company with number 08615172. It was incorporated 10 years, 11 months, 24 days ago, on 18 July 2013. The company address is 65 Gresham Street, London, EC2V 7NQ, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jul 2024
Action Date: 30 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-30
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pantelis Papathomas
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher James Gregory
Appointment date: 2024-02-27
Documents
Accounts with accounts type full
Date: 12 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 05 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Nov 2023
Category: Capital
Type: SH08
Documents
Appoint corporate director company with name date
Date: 24 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Capita Corporate Director Limited
Appointment date: 2023-11-20
Documents
Capital name of class of shares
Date: 24 Nov 2023
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-19
Psc name: Capita Business Services Ltd
Documents
Cessation of a person with significant control
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barnet (Holdings) Limited
Cessation date: 2023-10-19
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Montgomery
Termination date: 2023-10-19
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Barnes
Termination date: 2023-10-19
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Wakeling
Termination date: 2023-10-19
Documents
Confirmation statement with updates
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Barnes
Appointment date: 2022-11-07
Documents
Notification of a person with significant control
Date: 08 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capita Business Services Ltd
Notification date: 2022-11-01
Documents
Cessation of a person with significant control
Date: 08 Nov 2022
Action Date: 01 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Capita Property and Infrastructure Limited
Cessation date: 2022-11-01
Documents
Termination director company with name termination date
Date: 06 Oct 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leslie Marshall
Termination date: 2022-04-05
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company
Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pantelis Papathomas
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Shilston
Termination date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Neil Dally
Termination date: 2021-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Abraham
Appointment date: 2021-05-27
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Clarke
Termination date: 2021-05-18
Documents
Change to a person with significant control
Date: 01 Jan 2021
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-25
Psc name: Capita Property and Infrastructure Limited
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Dawn Wakeling
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mr John Leslie Marshall
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mark Neil Dally
Documents
Change corporate secretary company with change date
Date: 08 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-09-24
Officer name: Capita Group Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-25
Old address: 30 Berners Street London W1T 3LR England
New address: 65 Gresham Street London EC2V 7NQ
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Clarke
Appointment date: 2020-07-29
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 16 Oct 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Prew
Termination date: 2019-08-23
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change corporate secretary company with change date
Date: 08 Jul 2019
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-06-15
Officer name: Capita Group Secretary Limited
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ronald Sloggett
Termination date: 2019-01-04
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
Old address: 17 Rochester Row London SW1P 1QT
New address: 30 Berners Street London W1T 3LR
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Marshall
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dawn Wakeling
Appointment date: 2018-09-04
Documents
Termination director company with name termination date
Date: 17 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Hooton
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 17 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alan Cornelius
Termination date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Brian Ronald Sloggett
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mark Neil Dally
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Jonathan Mark Prew
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr John Nicholas Hooton
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Joseph Montgomery
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Gary Shilston
Documents
Change person director company with change date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: Mr Richard Alan Cornelius
Documents
Change to a person with significant control
Date: 19 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-15
Psc name: Capita Property and Infrastructure Limited
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Shilston
Appointment date: 2018-03-14
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George Sellers
Termination date: 2018-01-30
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Sellers
Appointment date: 2017-05-24
Documents
Termination director company with name termination date
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Christopher Yates-Kneen
Termination date: 2017-04-07
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Christopher Yates-Kneen
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Mcculloch Fisher
Termination date: 2016-10-31
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 07 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nicholas Hooton
Appointment date: 2016-06-23
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Travers
Termination date: 2016-06-23
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Mcculloch Fisher
Appointment date: 2016-04-13
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Tomkinson
Termination date: 2016-04-13
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Melvyn Marchant
Termination date: 2016-02-19
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Ronald Sloggett
Appointment date: 2016-02-19
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Prew
Appointment date: 2015-08-05
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowley
Termination date: 2015-07-13
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type full
Date: 12 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Montgomery
Appointment date: 2015-01-01
Documents
Change account reference date company current extended
Date: 25 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-12-31
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard John Wyllie
Termination date: 2014-07-24
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Neil Dally
Appointment date: 2014-10-21
Documents
Change person director company with change date
Date: 22 Oct 2014
Action Date: 10 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-10
Officer name: Ian James Tomkinson
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian James Tomkinson
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Cowley
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Greenspan
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Capita Corporate Director Limited
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard John Wyllie
Documents
Certificate change of name company
Date: 20 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed capita (bdrs) LIMITED\certificate issued on 20/09/13
Documents
Change of name notice
Date: 20 Sep 2013
Category: Change-of-name
Type: CONNOT
Documents
Capital name of class of shares
Date: 02 Sep 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Sep 2013
Action Date: 05 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-05
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Richard Alan Cornelius
Documents
Appoint person director company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Travers
Documents
Change account reference date company current shortened
Date: 21 Aug 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-03-31
Documents
Incorporation company
Date: 18 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
BASINGSTOKE SCHOOL OF DEVELOPMENT CENTRE YOUTH LIMITED
27 WYNTER ROAD,SOUTHAMPTON,SO18 6NX
| Number: | 08562854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 CIRENCESTER OFFICE PARK,CIRENCESTER,GL7 6JJ
| Number: | 07872739 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3, CHATSWORTH HOUSE PRIME BUSINESS CENTRE,DERBY,DE21 7SR
| Number: | 04780369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW BRIDGE STREET HOUSE,LONDON,EC4V 6BJ
| Number: | OC350876 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
MISTE COURIER SERVICES LIMITED
35 KINGSMAN DRIVE,CLACTON-ON-SEA,CO16 8UR
| Number: | 08379279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 PARK VIEW,CRAVEN ARMS,SY7 9DJ
| Number: | 07289175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |