REGENCY DIRECT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewCessation of Nicholas Charles Baldwin as a person with significant control on 2025-08-12

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21/08/2521 August 2025 NewTermination of appointment of Nicholas Charles Baldwin as a director on 2025-08-12

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10/04/2510 April 2025 Voluntary strike-off action has been suspended

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10/04/2510 April 2025 Voluntary strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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17/03/2517 March 2025 Application to strike the company off the register

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/06/1614 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/06/1219 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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29/03/1129 March 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/07/108 July 2010 18/05/10 NO CHANGES

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN FLYNN

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/06/0926 June 2009 DIRECTOR APPOINTED KEVIN PETER FLYNN

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29/05/0929 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR FIONA UNDERWOOD

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVELYN FENNE / 18/05/2008

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02/09/082 September 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN FENNE / 18/05/2008

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM REGENCY HOUSE 10-12 LANSDOWNE ROAD BOURNEMOUTH DORSET BH1 1SD

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 SECRETARY RESIGNED

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/05/0724 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/06/0622 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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13/06/0613 June 2006 COMPANY NAME CHANGED MONEYSPIDER LOANS LIMITED CERTIFICATE ISSUED ON 13/06/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 80 PILFORD HEATH ROAD WIMBORNE DORSET BH21 2ND

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31/05/0631 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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