REGALSHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-10-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-10-30 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2022-10-31 to 2022-10-30 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 28/03/2328 March 2023 | Change of details for Mrs Susanne Helen Wann as a person with significant control on 2023-03-20 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 30/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 29/08/2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN WANN |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 23/03/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | CESSATION OF DEAN ANTHONY WANN AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 27/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 27/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 10/09/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 10/09/2015 |
| 08/10/158 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/10/142 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS SUSANNE HELEN WANN |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 08/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016861130010 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 01/09/2013 |
| 02/10/132 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016861130009 |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 14/01/1314 January 2013 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/12/117 December 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/11/1011 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY JANE WANN |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS; AMEND |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND |
| 23/03/0923 March 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS; AMEND |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6LB |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/02/0220 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 21/09/9921 September 1999 | S366A DISP HOLDING AGM 10/09/99 |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/92 |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 11/09/92; CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/91 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/89 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/87 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/90 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 24/03/9224 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/88 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 539 FULWOOD ROAD SHEFFIELD S10 3QG |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 10/12/8210 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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