REGENCY ADMINISTRATION LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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03/02/233 February 2023 Confirmation statement made on 2022-12-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-21 with updates

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07/07/217 July 2021 Notification of Alison Hunt as a person with significant control on 2021-06-17

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07/07/217 July 2021 Cessation of Nigel Sleight as a person with significant control on 2021-06-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Termination of appointment of Nigel Sleight as a director on 2021-06-17

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24/06/2124 June 2021 Appointment of Alison Hunt as a director on 2021-06-17

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SLEIGHT / 24/01/2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRAMWELL / 23/01/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRAMWELL / 23/01/2020

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM CEMAS HOUSE NEW ROAD ST IVES HUNTINGDON CAMBS PE27 5BG

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/10/173 October 2017 CESSATION OF CARL DAVID FENDER AS A PSC

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR CARL FENDER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/06/1624 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 4 June 2015 with full list of shareholders

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM COUNTING HOUSE 1 NUFFIELD ROAD ST. IVES CAMBRIDGESHIRE PE27 3LX UNITED KINGDOM

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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