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REGROUP (RECLAIM) LIMITED

Company number 03206019

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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)
21 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 31 May 2021
12 Feb 2024 PSC05 Change of details for Regroup (Uk) Limited as a person with significant control on 12 February 2024
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2020 MR01 Registration of charge 032060190005, created on 30 November 2020
09 Oct 2020 PSC02 Notification of Regroup (Uk) Limited as a person with significant control on 30 June 2020
09 Oct 2020 PSC07 Cessation of John Paul Dixon Waine as a person with significant control on 30 June 2020
14 Sep 2020 AP01 Appointment of Mr Mark Warner Olpin as a director on 30 June 2020
14 Sep 2020 TM01 Termination of appointment of Robert Michael Suddaby Booth as a director on 30 June 2020
14 Sep 2020 TM01 Termination of appointment of Philip Stephen Hall as a director on 30 June 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Mar 2020 MR04 Satisfaction of charge 032060190004 in full
18 Feb 2020 MR04 Satisfaction of charge 032060190003 in full
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Feb 2019 TM01 Termination of appointment of Philip Bernard Evans as a director on 31 January 2019
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates