REGENCY DESIGN & PRINT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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05/11/245 November 2024 Appointment of Mr Ronald Frederick Seacombe as a director on 2024-11-01

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-06-30

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

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15/06/2415 June 2024 Confirmation statement made on 2024-06-14 with no updates

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20/02/2420 February 2024 Current accounting period extended from 2024-06-29 to 2024-06-30

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-06-14 with no updates

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10/07/2310 July 2023 Termination of appointment of Edward Michael Kenny as a director on 2023-06-28

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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

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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019160040008

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18/03/2018 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019160040007

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019160040006

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O WARD MACKENZIE OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN ENGLAND

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07/08/187 August 2018 DIRECTOR APPOINTED MR EDWARD MICHAEL KENNY

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 STATEMENT OF COMPANY'S OBJECTS

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25/09/1725 September 2017 ADOPT ARTICLES 08/08/2017

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21/09/1721 September 2017 CESSATION OF JILLIE HARKNESS AS A PSC

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21/09/1721 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/12/2016

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIE HARKNESS

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06/09/176 September 2017 08/08/17 STATEMENT OF CAPITAL GBP 100.00

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06/09/176 September 2017 ADOPT ARTICLES 08/08/2017

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06/09/176 September 2017 STATEMENT OF COMPANY'S OBJECTS

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019160040004

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14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019160040005

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019160040003

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENCY DESIGN & PRINT HOLDINGS LIMITED

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/08/1710 August 2017 CESSATION OF DAVID CHRISTIAN HARKNESS AS A PSC

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

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

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08/02/168 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/01/156 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/01/1417 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/02/1326 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/02/123 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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16/01/1116 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIAN CHARLES SIMPSON / 28/12/2009

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04/02/104 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES SIMPSON / 28/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN HARKNESS / 28/12/2009

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5UJ

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15/12/0915 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/01/0919 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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09/01/089 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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04/05/074 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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24/03/0724 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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03/01/063 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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30/12/0330 December 2003 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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08/03/028 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/01/0211 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/01/9922 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/01/9820 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/12/9627 December 1996 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 42 HIGH STREET TUNBRIDGE WELLS KENT TNI 1XF

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11/01/9611 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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14/01/9514 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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18/01/9418 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 49, GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AY.

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/01/9312 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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30/07/9230 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9219 June 1992 NC INC ALREADY ADJUSTED 31/03/92

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19/06/9219 June 1992 £ NC 1000/2000 31/03/92

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM: HAYSBRIDGE BUSINESS CENTRE BRICKHOUSE LANE SMALLFIELD SURREY. RH9 8JW.

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19/01/9219 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 48 LONDON ROAD SEVENOAKS KENT TN13 1AS

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14/03/9114 March 1991 DIRECTOR'S PARTICULARS CHANGED

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22/01/9122 January 1991 RETURN MADE UP TO 04/12/90; CHANGE OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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21/03/9021 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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14/04/8914 April 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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23/02/8823 February 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8716 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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12/12/8612 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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