REGENCY CRESCENT RTM COMPANY LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mrs Gabrielle Sophie Lesin-Davis on 2025-06-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Appointment of Mrs Gabrielle Sophie Lesin-Davis as a director on 2024-11-18

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09/07/249 July 2024 Confirmation statement made on 2024-06-29 with no updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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14/06/2114 June 2021 Director's details changed for Mr Victor William Hadman on 2021-06-14

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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08/01/218 January 2021 APPOINTMENT TERMINATED, DIRECTOR GARY BORROW

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08/01/218 January 2021 CESSATION OF GARY BORROW AS A PSC

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 DIRECTOR APPOINTED MR HAROLD MICHAEL SEGAL

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHOM

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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21/06/1921 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID BORROW / 17/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 DIRECTOR APPOINTED MR GARY BORROW

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR GARY BORROW

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN LINKE

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28/07/1728 July 2017 DIRECTOR APPOINTED MR VICTOR WILLIAM HADMAN

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARSHOM

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BORROW

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LINKE

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERSHON MARSHOM / 25/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID BORROW / 25/07/2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LINKE / 25/07/2017

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/06/172 June 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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25/01/1725 January 2017 DIRECTOR APPOINTED MRS GILLIAN LINKE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 29/06/16 NO MEMBER LIST

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM GATEWAY HOUSE 10 COOPERS WAY SOUTHEND ON SEA ESSEX SS2 5TE

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT WISE

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE

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26/08/1526 August 2015 29/07/15 NO MEMBER LIST

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/08/1413 August 2014 29/07/14 NO MEMBER LIST

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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10/09/1310 September 2013 DIRECTOR APPOINTED GARY DAVID BORROW

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD STEWART

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02/09/132 September 2013 29/07/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM FLAT 11 WINDSOR HOUSE 2 REGENCY CRESCENT HOLDERS HILL ROAD LONDON NW4 1NW

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25/09/1225 September 2012 29/07/12 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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08/03/128 March 2012 DIRECTOR APPOINTED HAROLD HARRIS STEWART

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29/02/1229 February 2012 SECRETARY APPOINTED ROBERT MALCOLM WISE

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM TRAFALGAR HOUSE 8-10 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF UNITED KINGDOM

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29/07/1129 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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