Regen SW

About

Registered Number: 04554636
Date of Incorporation: 07/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Bradninch Court Ground Floor, Bradninch Court, Exeter, Devon, EX4 3PL,

 

Founded in 2002, Regen Sw are based in Exeter. The companies directors are Bedford, Sonya, Eddie, Philippa Sian Alexandra, Gowdy, Jonathan, Huntingford, Michael David Legh, Hyman, Merlin Michael, John, Alan Richard, Johns, Jonathan Henry, Legge, Kayte Anne Eve, Perkins, Inger, Uden, Chloe, Blight, John, Booth, Martin Galloway, Capener, Peter James, Cooper, Nicholas James Burcombe, Couzens, Charles Harry, Gibson, Claire Elizabeth, Hiles, Cheryl Dawn, Palmer, Colin, Partridge, Matthew Richard, Scholes, Haydn, Ward, Stephen, Watson, Leslie Ruth. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Sonya 26 November 2013 - 1
EDDIE, Philippa Sian Alexandra 09 September 2020 - 1
GOWDY, Jonathan 20 December 2010 - 1
HUNTINGFORD, Michael David Legh 11 November 2009 - 1
HYMAN, Merlin Michael 20 December 2010 - 1
JOHN, Alan Richard 26 November 2008 - 1
JOHNS, Jonathan Henry 11 November 2009 - 1
LEGGE, Kayte Anne Eve 09 September 2020 - 1
BLIGHT, John 07 October 2002 15 November 2006 1
BOOTH, Martin Galloway 24 November 2003 29 March 2006 1
CAPENER, Peter James 11 October 2002 26 November 2013 1
COOPER, Nicholas James Burcombe 11 October 2002 16 November 2004 1
COUZENS, Charles Harry 14 November 2007 26 November 2013 1
GIBSON, Claire Elizabeth 25 November 2002 01 December 2010 1
HILES, Cheryl Dawn 20 December 2010 31 May 2017 1
PALMER, Colin 29 September 2003 27 October 2009 1
PARTRIDGE, Matthew Richard 11 October 2002 30 September 2003 1
SCHOLES, Haydn 07 October 2002 15 November 2006 1
WARD, Stephen 15 November 2006 29 September 2010 1
WATSON, Leslie Ruth 11 October 2002 26 November 2008 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Inger 05 July 2004 15 March 2005 1
UDEN, Chloe 15 March 2005 17 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
AP01 - Appointment of director 23 September 2020
AA - Annual Accounts 06 July 2020
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 13 August 2019
AD01 - Change of registered office address 29 October 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 26 June 2018
AP01 - Appointment of director 26 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 29 September 2016
TM02 - Termination of appointment of secretary 17 May 2016
AR01 - Annual Return 26 October 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
RESOLUTIONS - N/A 18 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 26 September 2013
RESOLUTIONS - N/A 12 March 2013
CH01 - Change of particulars for director 09 November 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 12 June 2012
AR01 - Annual Return 08 November 2011
MISC - Miscellaneous document 07 November 2011
RESOLUTIONS - N/A 10 October 2011
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 02 August 2011
MEM/ARTS - N/A 29 March 2011
CC04 - Statement of companies objects 29 March 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
AR01 - Annual Return 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 29 November 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 01 July 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 12 January 2010
AP01 - Appointment of director 24 December 2009
AP01 - Appointment of director 24 December 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
RESOLUTIONS - N/A 05 February 2009
MEM/ARTS - N/A 05 February 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 09 December 2008
353 - Register of members 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
287 - Change in situation or address of Registered Office 04 November 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
363s - Annual Return 26 October 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 04 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
287 - Change in situation or address of Registered Office 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
RESOLUTIONS - N/A 12 December 2003
AA - Annual Accounts 27 October 2003
225 - Change of Accounting Reference Date 27 October 2003
363s - Annual Return 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
225 - Change of Accounting Reference Date 02 March 2003
RESOLUTIONS - N/A 14 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 07 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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