REGENCY FACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 20/06/2520 June 2025 | Appointment of Mr Martin Andrew Rivers as a director on 2025-06-13 |
| 20/06/2520 June 2025 | Termination of appointment of Nicholas James Elliott as a director on 2025-06-18 |
| 19/03/2519 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 13/05/2413 May 2024 | Appointment of Nicholas James Elliott as a director on 2024-04-18 |
| 10/05/2410 May 2024 | Termination of appointment of Nial Charles Ferguson as a director on 2024-04-18 |
| 10/05/2410 May 2024 | Termination of appointment of Jason Alan Tilroe as a director on 2024-04-18 |
| 10/05/2410 May 2024 | Termination of appointment of Russell Sears Schreiber as a director on 2024-04-18 |
| 22/03/2422 March 2024 | Director's details changed for Mr Jason Alan Tilroe on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr Russell Sears Schreiber on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr Nial Charles Ferguson on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Registration of charge 040423070006, created on 2023-10-11 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Registration of charge 040423070005, created on 2023-09-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 18/04/2318 April 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2022-07-31 to 2021-12-31 |
| 09/05/229 May 2022 | Full accounts made up to 2021-07-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR HILARY CRAFT |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040423070004 |
| 24/06/2024 June 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 2000000 |
| 26/11/1926 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 1275000 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040423070003 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040423070002 |
| 12/08/1412 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 03/08/123 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/02/127 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 2 REGENCY CHAMBERS JUBILEE WAY BURY LANCASHIRE BL9 0JW |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR JOHN THOMAS FARRELL |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 27/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 27/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 27/07/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY MAURICE CRAFT |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR JONATHAN SIMON MYER CRAFT |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 27/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 01/02/07 |
| 04/08/084 August 2008 | GBP NC 100000/2000000 01/02/2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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