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R1003 LIMITED - Pearl Assurnce House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 02397855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurnce House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurnce House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- LESTER, Narelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-22
- Age Of Company 1989-06-22 34 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Lester Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- REGAN AND DEAN RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
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R1003 LIMITED Company Description
- R1003 LIMITED is a ltd registered in United Kingdom with the Company reg no 02397855. Its current trading status is "live". It was registered 1989-06-22. It was previously called REGAN AND DEAN RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78109". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at Pearl Assurnce House .
Get R1003 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R1003 Limited - Pearl Assurnce House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1989-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-11-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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liquidation-voluntary-statement-of-affairs (2020-10-15) - LIQ02
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resolution (2020-10-15) - RESOLUTIONS
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change-of-name-notice (2020-11-24) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-10-15) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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mortgage-satisfy-charge-full (2016-09-06) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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liquidation-voluntary-arrangement-completion (2014-07-29) - 1.4
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-11-08) - 1.3
keyboard_arrow_right 2012
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-11-13) - 1.3
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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legacy (2012-03-13) - MG01
keyboard_arrow_right 2011
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-12-22) - 1.3
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-12-13) - 1.3
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
keyboard_arrow_right 2009
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2009-11-03) - 1.1
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-09-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288c
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accounts-with-accounts-type-small (2008-07-23) - AA
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legacy (2008-07-02) - 363a
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legacy (2008-03-17) - 287
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legacy (2008-03-17) - 288a
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legacy (2008-03-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-16) - AA
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legacy (2007-08-10) - 363a
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auditors-resignation-company (2007-07-25) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-25) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-23) - AA
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legacy (2005-07-11) - 363a
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legacy (2005-09-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-27) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-08) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-05-14) - 395
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legacy (2003-04-02) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-24) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-04-19) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-11) - AA
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-small (2001-10-22) - AA
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legacy (2001-12-31) - 288b
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legacy (2001-12-31) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-24) - AA
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legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-18) - AA
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-26) - AA
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legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-08-13) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-07) - 287
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legacy (1995-11-21) - 288
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-07-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-14) - AA
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legacy (1994-08-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-31) - AA
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legacy (1993-07-08) - 363s
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legacy (1993-06-30) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-07) - AA
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legacy (1992-06-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-06) - AA
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legacy (1991-09-17) - 287
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legacy (1991-09-17) - 363a
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auditors-resignation-company (1991-04-25) - AUD
keyboard_arrow_right 1990
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legacy (1990-02-26) - 88(2)R
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accounts-with-accounts-type-small (1990-11-12) - AA
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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legacy (1989-11-22) - 88(2)R
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resolution (1989-11-22) - RESOLUTIONS
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legacy (1989-11-17) - 395
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certificate-change-of-name-company (1989-11-02) - CERTNM
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resolution (1989-10-02) - RESOLUTIONS
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legacy (1989-10-02) - 288
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legacy (1989-10-02) - 287
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certificate-change-of-name-company (1989-09-14) - CERTNM
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legacy (1989-08-21) - 287
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incorporation-company (1989-06-22) - NEWINC