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REGALE MICROWAVE OVENS LIMITED

Company number 01746847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 234
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 230
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 130
07 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jan 2015 AR01 Annual return made up to 6 December 2014
Statement of capital on 2015-01-02
  • GBP 130
15 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2013 AR01 Annual return made up to 6 December 2013
Statement of capital on 2013-12-12
  • GBP 130
16 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AD01 Registered office address changed from Unit 12 Glenmore Business Centre Aerodrome Road Frater Gate Gosport Hampshire PO13 0FJ on 1 July 2013
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 130
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 130
14 Mar 2012 SH10 Particulars of variation of rights attached to shares
14 Mar 2012 CC04 Statement of company's objects
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot and grant rights 08/03/2012
06 Dec 2011 AR01 Annual return made up to 6 December 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
07 Dec 2010 AR01 Annual return made up to 6 December 2010