REGENCY GUARDING & EVENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Director's details changed for Mr Gary Powers on 2024-01-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 15/01/2415 January 2024 | Change of details for Mr Gary Powers as a person with significant control on 2024-01-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED CONOR MATTHEW POWERS |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY POWERS |
| 30/04/1930 April 2019 | CESSATION OF REGENCY SECURITY GROUP LIMITED AS A PSC |
| 26/04/1926 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG UNITED KINGDOM |
| 29/01/1929 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 10/01/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YL |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / REGENCY SECURITY GROUP LIMITED / 10/01/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054721610002 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054721610001 |
| 05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 17/01/1817 January 2018 | SAIL ADDRESS CREATED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENCY SECURITY GROUP LIMITED |
| 06/02/176 February 2017 | COMPANY NAME CHANGED REGENCY GUARDING LIMITED CERTIFICATE ISSUED ON 06/02/17 |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 14/07/1614 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/06/1519 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY THERESE STOKES |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 27/01/2011 |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/10/1025 October 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | CHANGE OF NAME 21/09/2010 |
| 27/07/1027 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY POWERS / 08/10/2009 |
| 16/07/0916 July 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY POWERS / 24/04/2009 |
| 16/03/0916 March 2009 | SECRETARY APPOINTED MRS THERESE MARY STOKES |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN GARDNER |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 110 THE CAUSEWAY MALDON ESSEX CM9 4ND |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
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