OLD REGENCY SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/10/2410 October 2024 | Director's details changed for Mr Robert Frank Stupples on 2024-07-19 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 10/10/2410 October 2024 | Director's details changed for Mrs Barbara Ann Stupples on 2024-01-01 |
| 24/09/2424 September 2024 | Change of details for Mrs Barbara Ann Stupples as a person with significant control on 2024-07-19 |
| 24/09/2424 September 2024 | Notification of Robert Frank Stupples as a person with significant control on 2024-07-19 |
| 24/09/2424 September 2024 | Director's details changed for Mr Robert Frank Stupples on 2024-09-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Mrs Barbara Ann Stupples on 2023-01-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/01/2331 January 2023 | Appointment of Mrs Barbara Ann Stupples as a director on 2023-01-26 |
| 13/10/2213 October 2022 | Change of details for Mrs Barbara Stupples as a person with significant control on 2022-01-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Robert Frank Stupples on 2022-01-01 |
| 11/10/2211 October 2022 | Change of details for Mrs Barbara Stupples as a person with significant control on 2022-01-01 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2020-08-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/11/159 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/11/1314 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN STUPPLES / 09/11/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK STUPPLES / 09/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1028 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 01/07/091 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUPPLES / 01/07/2007 |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA STUPPLES / 01/07/2007 |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU |
| 08/11/048 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED STUPPLES PROPERTY SERVICES LIMIT ED CERTIFICATE ISSUED ON 27/04/01 |
| 30/03/0130 March 2001 | £ NC 100/1000 16/03/0 |
| 30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 18/03/01 |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 30 UPPER HIGH STREET THAME OXON OX9 3EZ |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: ST. JOHN'S HOUSE CHURCH STREET PRINCES RISBOROUGH BUCKS HP1 79A |
| 06/09/896 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | COMPANY NAME CHANGED IFCO ELEVEN LIMITED CERTIFICATE ISSUED ON 10/10/88 |
| 06/10/886 October 1988 | WD 27/09/88 AD 01/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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