About

Registered Number: 00939717
Date of Incorporation: 01/10/1968 (55 years and 6 months ago)
Company Status: Active
Registered Address: 3 Guildford Business Park, Guildford, Surrey, GU2 8XG,

 

Regis Agencies Ltd was registered on 01 October 1968 with its registered office in Guildford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAL, Andrew John 15 November 2000 30 March 2001 1
FRAZER, Nimrod Thompson 29 November 2001 05 June 2007 1
LUSTY, Christopher Henry 01 June 1993 14 April 1997 1
WESTALL, David John N/A 24 December 1992 1
Secretary Name Appointed Resigned Total Appointments
BROOK, Freya Marguerite 14 May 2019 - 1
SPENCE, Stella Anne N/A 17 May 1996 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 02 September 2019
AP03 - Appointment of secretary 07 June 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 22 March 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 28 July 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
AD01 - Change of registered office address 03 August 2016
AD01 - Change of registered office address 02 August 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 April 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 31 July 2014
TM01 - Termination of appointment of director 23 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 22 July 2013
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 28 August 2012
AUD - Auditor's letter of resignation 11 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 05 July 2011
AP01 - Appointment of director 09 June 2011
AA - Annual Accounts 12 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 15 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 19 June 2007
288a - Notice of appointment of directors or secretaries 04 October 2006
363a - Annual Return 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 17 June 2005
363a - Annual Return 27 September 2004
AA - Annual Accounts 20 May 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 06 August 2003
363a - Annual Return 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 14 January 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
287 - Change in situation or address of Registered Office 10 December 2001
363a - Annual Return 21 August 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 August 2000
363a - Annual Return 14 August 2000
AA - Annual Accounts 19 April 2000
363a - Annual Return 10 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
AA - Annual Accounts 23 May 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
AA - Annual Accounts 15 October 1998
363a - Annual Return 10 August 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
287 - Change in situation or address of Registered Office 25 November 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
287 - Change in situation or address of Registered Office 28 July 1997
288a - Notice of appointment of directors or secretaries 28 July 1997
363a - Annual Return 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
AA - Annual Accounts 04 June 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288c - Notice of change of directors or secretaries or in their particulars 13 May 1997
288c - Notice of change of directors or secretaries or in their particulars 04 May 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
288c - Notice of change of directors or secretaries or in their particulars 07 October 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 06 August 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
AUD - Auditor's letter of resignation 24 January 1996
288 - N/A 16 October 1995
288 - N/A 16 October 1995
AA - Annual Accounts 11 August 1995
363s - Annual Return 11 August 1995
CERTNM - Change of name certificate 16 March 1995
288 - N/A 01 February 1995
288 - N/A 20 January 1995
363s - Annual Return 11 August 1994
AA - Annual Accounts 11 August 1994
288 - N/A 11 August 1994
363s - Annual Return 29 July 1993
AA - Annual Accounts 29 July 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
288 - N/A 11 January 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 05 August 1992
288 - N/A 17 January 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 02 August 1991
AA - Annual Accounts 26 September 1990
287 - Change in situation or address of Registered Office 26 September 1990
288 - N/A 30 August 1990
363 - Annual Return 30 August 1990
288 - N/A 12 January 1990
288 - N/A 10 August 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
288 - N/A 25 July 1988
288 - N/A 25 July 1988
288 - N/A 06 June 1988
288 - N/A 20 April 1988
363 - Annual Return 09 October 1987
AA - Annual Accounts 06 October 1987
288 - N/A 18 June 1987
288 - N/A 04 March 1987
363 - Annual Return 11 November 1986
AA - Annual Accounts 02 October 1986
NEWINC - New incorporation documents 01 October 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.