About

Registered Number: 02397855
Date of Incorporation: 22/06/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 9a Burroughs Gardens, London, NW4 4AU,

 

Based in London, Regan & Dean Recruitment Ltd was founded on 22 June 1989. The companies directors are Dean, Kate, Moore, Lynn, Regan, Jane. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Kate N/A 18 December 2001 1
MOORE, Lynn 01 September 2005 03 September 2009 1
REGAN, Jane N/A 18 December 2001 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 June 2017
MR04 - N/A 06 September 2016
MR04 - N/A 06 September 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 02 September 2015
AD01 - Change of registered office address 01 September 2015
AR01 - Annual Return 17 July 2015
AD01 - Change of registered office address 17 July 2015
AA - Annual Accounts 29 April 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 10 October 2014
AR01 - Annual Return 10 October 2014
AR01 - Annual Return 10 October 2014
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
1.4 - Notice of completion of voluntary arrangement 29 July 2014
AA - Annual Accounts 24 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 November 2013
AA - Annual Accounts 04 July 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2012
AA - Annual Accounts 31 October 2012
MG01 - Particulars of a mortgage or charge 13 March 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 December 2011
AA - Annual Accounts 16 August 2011
AD01 - Change of registered office address 21 June 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 05 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
CH01 - Change of particulars for director 13 January 2010
1.1 - Report of meeting approving voluntary arrangement 03 November 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 10 August 2007
AUD - Auditor's letter of resignation 25 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 13 September 2005
AA - Annual Accounts 23 July 2005
363a - Annual Return 11 July 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 17 June 2003
395 - Particulars of a mortgage or charge 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 02 July 2002
287 - Change in situation or address of Registered Office 19 April 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
288b - Notice of resignation of directors or secretaries 31 December 2001
AA - Annual Accounts 22 October 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 13 August 1996
AA - Annual Accounts 21 November 1995
288 - N/A 21 November 1995
363s - Annual Return 24 July 1995
287 - Change in situation or address of Registered Office 07 April 1995
AA - Annual Accounts 14 October 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 08 July 1993
288 - N/A 30 June 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 06 November 1991
287 - Change in situation or address of Registered Office 17 September 1991
363a - Annual Return 17 September 1991
AUD - Auditor's letter of resignation 25 April 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
RESOLUTIONS - N/A 22 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1989
395 - Particulars of a mortgage or charge 17 November 1989
CERTNM - Change of name certificate 02 November 1989
RESOLUTIONS - N/A 02 October 1989
288 - N/A 02 October 1989
287 - Change in situation or address of Registered Office 02 October 1989
CERTNM - Change of name certificate 14 September 1989
287 - Change in situation or address of Registered Office 21 August 1989
NEWINC - New incorporation documents 22 June 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 February 2012 Fully Satisfied

N/A

Debenture 29 April 2003 Fully Satisfied

N/A

Debenture 10 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.