About

Registered Number: 02397855
Date of Incorporation: 22/06/1989 (30 years and 6 months ago)
Company Status: Active
Registered Address: 9a Burroughs Gardens, London, NW4 4AU,

 

Based in London, Regan & Dean Recruitment Ltd was established in 1989. Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for Regan & Dean Recruitment Ltd.

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
SHUCK, Margaret Jean 28 June 1993 29 September 1995 1

Filing History

Document Type Date
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.