REGENCY OILS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 12/12/2312 December 2023 | Change of details for Mr Robert Stephen Milne as a person with significant control on 2018-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | All of the property or undertaking has been released from charge 6 |
| 18/04/2318 April 2023 | Satisfaction of charge 3 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 2 in full |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/12/2130 December 2021 | Change of details for Mr Robert Stephen Milne as a person with significant control on 2021-12-30 |
| 30/12/2130 December 2021 | Director's details changed for Mr Robert Stephen Milne on 2021-12-30 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/12/2114 December 2021 | Termination of appointment of Lynda Angus as a secretary on 2021-12-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 11/01/1911 January 2019 | CESSATION OF ELSPETH WEST MILNE AS A PSC |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 22/06/1822 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 50000 |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/185 April 2018 | ARTICLES OF ASSOCIATION |
| 05/04/185 April 2018 | ALTER ARTICLES 27/03/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/01/1530 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 29/01/1429 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN MILNE JNR / 23/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARY BRUCE |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MRS LYNDA ANGUS |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILNE |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/10/1013 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 05/08/105 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN MILNE / 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN MILNE JNR / 20/01/2010 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILNE JNR / 11/01/2008 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS; AMEND |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ALTER MEM AND ARTS 01/07/97 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 05/08/985 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 03/07/983 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9810 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9829 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9829 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9816 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | COMPANY NAME CHANGED SPEY OIL EXPLORATIONS LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | ALTER MEM AND ARTS 07/04/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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