REGWILL INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00824552 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 1964 |
| Age | 59 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
REGWILL INVESTMENTS LIMITED is an active private limited company with number 00824552. It was incorporated 59 years, 7 months, 5 days ago, on 23 October 1964. The company address is Wysdom Hall Wysdom Hall, Burford, OX18 4RG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change person director company with change date
Date: 01 Aug 2023
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-23
Officer name: Mrs Sharon Louise Macwatt
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Mr Peter John Stebbings
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sharon Louise Macwatt
Change date: 2023-07-31
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Charles Edward Wase Macwatt
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Morley Stebbings
Appointment date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Address
Type: AD01
Old address: Goldsborough House Sutton Montis Yeovil BA22 7HE England
Change date: 2023-07-31
New address: Wysdom Hall 115 High Street Burford OX18 4RG
Documents
Cessation of a person with significant control
Date: 31 Jul 2023
Action Date: 09 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Stebbings
Cessation date: 2023-06-09
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Morley Stebbings
Termination date: 2023-06-16
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Francis Stebbings
Termination date: 2023-06-16
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 27 Nov 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-04
Officer name: Mr Jason Anthony Ward
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: David Eric Long
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change sail address company with old address new address
Date: 29 Nov 2021
Category: Address
Type: AD02
Old address: C/O Andrew Stebbings 45 Cadogan Gardens Chelsea London SW3 2AQ United Kingdom
New address: 115 High Street High Street Burford OX18 4RG
Documents
Notification of a person with significant control
Date: 27 Nov 2021
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-04
Psc name: Frederick David Hicks Beach
Documents
Change person director company with change date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-21
Officer name: David Eric Long
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Morley Stebbings
Change date: 2021-09-21
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person secretary company with change date
Date: 09 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-11-30
Officer name: Mr Jonathan Hart
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Jonathan Hart
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
New address: Goldsborough House Sutton Montis Yeovil BA22 7HE
Change date: 2020-12-03
Old address: 45 Cadogan Gardens London SW3 2AQ
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Change person secretary company with change date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan Hart
Change date: 2019-09-09
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Hart
Change date: 2019-09-09
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick David Hicks Beach
Appointment date: 2019-05-16
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Frederick David Hicks Beach
Documents
Change person director company with change date
Date: 17 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Francis Stebbings
Change date: 2019-04-15
Documents
Termination director company with name termination date
Date: 24 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecilia Ruth Hicks Beach
Termination date: 2019-03-04
Documents
Cessation of a person with significant control
Date: 24 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-04
Psc name: Cecilia Hicks Beach
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Louise Macwatt
Termination date: 2017-11-23
Documents
Appoint person director company with name date
Date: 05 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Louise Macwatt
Appointment date: 2017-11-23
Documents
Appoint person director company with name date
Date: 03 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-23
Officer name: Mrs Sharon Louise Macwatt
Documents
Appoint person director company with name date
Date: 03 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-23
Officer name: Mr Charles Edward Wase Macwatt
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 27 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-27
Documents
Appoint person director company with name date
Date: 19 Mar 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: David Eric Long
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederick David Hicks Beach
Appointment date: 2016-01-26
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Mr Christopher Morley Stebbings
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2015
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Change person secretary company with change date
Date: 06 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jonathan Hart
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 04 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mr Jonathan Hart
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2014
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 27 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-27
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2011
Action Date: 27 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-27
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 27 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-27
Documents
Change sail address company with old address
Date: 01 Dec 2010
Category: Address
Type: AD02
Old address: C/O P.G.Godfrey Ivydell 2 Ely Close West Wittering Chichester West Sussex PO20 8NF United Kingdom
Documents
Move registers to registered office company
Date: 01 Dec 2010
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Appoint person secretary company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Hart
Documents
Termination secretary company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Godfrey
Documents
Change registered office address company with date old address
Date: 13 Jul 2010
Action Date: 13 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-13
Old address: 2 Ely Close West Wittering Chichester West Sussex PO20 8NF
Documents
Termination director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Collins
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-27
Documents
Move registers to sail company
Date: 17 Dec 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cecilia Ruth Hicks Beach
Change date: 2009-11-27
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Francis Stebbings
Change date: 2009-11-27
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Frederick Collins
Change date: 2009-11-17
Documents
Change person director company with change date
Date: 17 Dec 2009
Action Date: 27 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-27
Officer name: Mr Jonathan Hart
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 07 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/11/06; full list of members
Documents
Legacy
Date: 23 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 22 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/11/04; full list of members
Documents
Legacy
Date: 22 Dec 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 22/12/04 from: meadowlands mill lane sidlesham chichester west sussex PO20 7LU
Documents
Legacy
Date: 30 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/11/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/11/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2002
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
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