REGENCY PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Rejaul Islam as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of John Hunt as a director on 2025-07-21 |
| 22/07/2522 July 2025 New | Appointment of Simon Dickinson as a director on 2025-07-21 |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 27/02/2527 February 2025 | Registered office address changed from 77 Station Road Sidcup DA15 7DN England to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 2025-02-27 |
| 16/12/2416 December 2024 | Certificate of change of name |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/07/2431 July 2024 | Appointment of Mr Rejaul Islam as a director on 2024-07-31 |
| 09/07/249 July 2024 | Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 77 Station Road Sidcup DA15 7DN on 2024-07-09 |
| 08/04/248 April 2024 | Registration of charge 122073710003, created on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Cessation of Philip James Dale as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Notification of Piccadilly Holdco Limited as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Cessation of Adrian Bartholomew Deane as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Cessation of Sam Christopher Prett as a person with significant control on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr Adrian Bartholomew Deane as a director on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Mr Sam Christopher Prett as a director on 2023-12-21 |
| 28/12/2328 December 2023 | Registration of charge 122073710002, created on 2023-12-21 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 13/09/2313 September 2023 | Change of details for Mr Adrian Bartholomew Deane as a person with significant control on 2023-09-12 |
| 13/09/2313 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Philip James Dale as a person with significant control on 2023-09-12 |
| 13/09/2313 September 2023 | Director's details changed for Philip James Dale on 2023-09-12 |
| 13/09/2313 September 2023 | Change of details for Mr Sam Christopher Prett as a person with significant control on 2023-09-12 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Change of details for Philip James Dale as a person with significant control on 2022-07-01 |
| 07/08/237 August 2023 | Director's details changed for Philip James Dale on 2022-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/05/2117 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES DALE / 24/08/2020 |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BARTHOLOMEW DEANE |
| 19/01/2119 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM CHRISTOPHER PRETT |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122073710001 |
| 08/09/208 September 2020 | 24/08/20 STATEMENT OF CAPITAL GBP 300 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 150 WHARFEDALE ROAD READING BERKSHIRE RG41 5RB ENGLAND |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 13/09/1913 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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