REGENCY PROJECT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/08/231 August 2023 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 2023-08-01 |
| 01/08/231 August 2023 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Mr Danilo Lacmanovic on 2023-08-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/01/2228 January 2022 | Change of details for Mr Danilo Lacmanovic as a person with significant control on 2021-12-27 |
| 28/01/2228 January 2022 | Cessation of Roman Mikhaylenko as a person with significant control on 2021-12-27 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 21/12/2121 December 2021 | Cessation of Visnja Lacmanovic as a person with significant control on 2021-09-28 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 21/12/2121 December 2021 | Notification of Danilo Lacmanovic as a person with significant control on 2021-09-28 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR. ROMAN MIKHAYLENKO / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROMAN MIKHAYLENKO / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO LACMANOVIC / 28/07/2020 |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 1 LUMLEY STREET LONDON W1K 6TT |
| 23/06/2023 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 12/05/2012 May 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 11/03/2011 March 2020 | CESSATION OF EVGENY NOVIKOV AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN MIKHAYLENKO |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR EVGENY NOVIKOV / 28/03/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISNJA LACMANOVIC |
| 20/04/1820 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENY NOVIKOV |
| 02/06/172 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR DANILO LACMANOVIC |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | 31/10/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN MIKHAYLENKO / 30/01/2013 |
| 10/07/1510 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN MIKHAYLENKO / 30/01/2013 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MIKHAYLENKO / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MIKHAYLENKO / 02/02/2011 |
| 19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN MIKHAYLENKO / 01/03/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED ABU SANDEEP LIMITED CERTIFICATE ISSUED ON 25/02/05 |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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