53/54 REGENCY SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 16/12/2416 December 2024 | Director's details changed for Mr Simon Peter Dale on 2024-11-03 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 27/09/2127 September 2021 | Appointment of Mr Simon Peter Dale as a director on 2021-09-14 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TAD BELINA KOWALSKI |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR DAVID CLARKE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | PREVSHO FROM 03/05/2017 TO 31/12/2016 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O JARLANDS ESTATES 187A SOUTH COAST ROAD PEACEHAVEN EAST SUSSEX BN10 8NS |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED PETER KINGSLAND |
| 03/05/163 May 2016 | Annual accounts for year ending 03 May 2016 |
| 11/01/1611 January 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 3 May 2015 |
| 03/05/153 May 2015 | Annual accounts for year ending 03 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 3 May 2014 |
| 16/12/1416 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 3 May 2013 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 03/05/143 May 2014 | Annual accounts for year ending 03 May 2014 |
| 04/12/134 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts for year ending 03 May 2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O MR G BECAREVIC 22 TONGDEAN RISE BRIGHTON E SUSSEX BN1 5JG UNITED KINGDOM |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BECAREVIC |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY GARY BECAREVIC |
| 24/01/1324 January 2013 | 03/05/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 03/05/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY BECAREVIC / 16/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BECAREVIC / 16/11/2011 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FLAT 6 53/54 REGENCY SQUARE BRIGHTON EAST SUSSEX BN1 2FF |
| 06/04/116 April 2011 | 03/05/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 03/05/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAD BELINA KOWALSKI / 22/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BECAREVIC / 22/11/2009 |
| 05/03/095 March 2009 | 03/05/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 03/05/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/05/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 03/05/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 03/05/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 03/05/98 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 15 ROZEL ROAD CLAPHAM LONDON SW4 0EY |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/95 |
| 14/07/9514 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | S386 DISP APP AUDS 25/10/94 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: FLAT 1 53-54 REGENCY SQUARE BRIGHTON EAST SUSSEX BN1 2GD |
| 08/08/948 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 03/05 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 53/54 REGENCY SQUARE BRIGHTON EAST SUSSEX BN1 2GD |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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