REGS4SHIPS LIMITED
| Status | ACTIVE |
| Company No. | 04430411 |
| Category | Private Limited Company |
| Incorporated | 02 May 2002 |
| Age | 22 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
REGS4SHIPS LIMITED is an active private limited company with number 04430411. It was incorporated 22 years, 28 days ago, on 02 May 2002. The company address is 71 Fenchurch Street, London, EC3M 4BS, England.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-17
Officer name: Mr Martin Edward Penney
Documents
Termination director company with name termination date
Date: 21 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Martin Stuart Taylor
Documents
Change to a person with significant control
Date: 29 Apr 2024
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-10
Psc name: Chartco Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 09 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 09 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 09 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Change person director company with change date
Date: 10 Aug 2023
Action Date: 01 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Stuart Taylor
Change date: 2017-05-01
Documents
Change account reference date company previous shortened
Date: 09 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2023-07-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Aug 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Legacy
Date: 02 Aug 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/22
Documents
Legacy
Date: 02 Aug 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/22
Documents
Legacy
Date: 02 Aug 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/22
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Kinzett
Appointment date: 2023-06-30
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Sukhjeevan Singh Samra
Documents
Appoint person secretary company with name date
Date: 28 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-27
Officer name: Mrs Tracey Anne Bigmore
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Address
Type: AD01
Old address: Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ
Change date: 2023-02-28
New address: 71 Fenchurch Street London EC3M 4BS
Documents
Mortgage satisfy charge full
Date: 18 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044304110008
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Aug 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Legacy
Date: 01 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/21
Documents
Legacy
Date: 01 Aug 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/21
Documents
Legacy
Date: 01 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/21
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Legacy
Date: 12 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/20
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Legacy
Date: 28 Apr 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/19
Documents
Legacy
Date: 14 Apr 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/19
Documents
Legacy
Date: 14 Apr 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/19
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044304110008
Charge creation date: 2020-02-06
Documents
Mortgage satisfy charge full
Date: 05 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044304110007
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Legacy
Date: 12 Apr 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/18
Documents
Legacy
Date: 12 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/18
Documents
Legacy
Date: 12 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/18
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Jan 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Legacy
Date: 12 Jan 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/17
Documents
Legacy
Date: 12 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/17
Documents
Legacy
Date: 12 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/17
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Eastham
Termination date: 2017-08-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Legacy
Date: 26 Jul 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/16
Documents
Legacy
Date: 02 May 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/16
Documents
Legacy
Date: 02 May 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/16
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Mortgage satisfy charge full
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 044304110006
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2016
Action Date: 08 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044304110007
Charge creation date: 2016-06-08
Documents
Legacy
Date: 08 Jun 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 for Martin Stuart Taylor fully rectified.
Documents
Legacy
Date: 08 Jun 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 for Sukhjeevan Singh Samra fully rectified.
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Russell Charles Gould
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Easteal
Termination date: 2016-06-01
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Jonathan Corris
Termination date: 2016-06-01
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher James Easteal
Termination date: 2016-06-01
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-26
Officer name: Mr Clive Jonathan Corris
Documents
Legacy
Date: 19 May 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Legacy
Date: 19 Apr 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/15
Documents
Legacy
Date: 19 Apr 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/15
Documents
Legacy
Date: 11 Apr 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/07/15
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-05
Officer name: Mark Gorvin Capon
Documents
Statement of companys objects
Date: 11 Mar 2016
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company previous shortened
Date: 22 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 11 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-31
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-19
Officer name: Michael Ross Caulkin
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Captain Michael Ross Caulkin
Change date: 2014-10-06
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Paul Eastham
Change date: 2014-10-06
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-06
Officer name: Captain Mark Gorvin Capon
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stuart Taylor
Appointment date: 2014-09-04
Documents
Change person director company with change date
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-04
Officer name: Mr Chris James Easteal
Documents
Appoint person secretary company with name date
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-04
Officer name: Mr Christopher James Easteal
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Charles Gould
Appointment date: 2014-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sukhjeevan Singh Samra
Appointment date: 2014-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-04
Officer name: Mr Chris James Easteal
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-19
New address: Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ
Old address: 70 New Road Netley Abbey Southampton Hampshire SO31 5AB
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2014
Action Date: 05 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-05
Charge number: 044304110006
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 24 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Capital cancellation shares
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Capital
Type: SH06
Capital : 6 GBP
Date: 2012-07-25
Documents
Capital return purchase own shares
Date: 25 Jul 2012
Category: Capital
Type: SH03
Documents
Termination secretary company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Gladwell
Documents
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