REGALGEMS LIMITED
Company Documents
Date | Description |
---|---|
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/02/159 February 2015 | APPLICATION FOR STRIKING-OFF |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
11/02/1411 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN NOAKES / 29/12/2009 |
05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/01/105 January 2010 | SAIL ADDRESS CREATED |
05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE STAFF |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
22/01/0922 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
20/02/0820 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0425 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/01/0222 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
21/03/0121 March 2001 | SECRETARY RESIGNED |
21/03/0121 March 2001 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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