REGENCY RED LIMITED
Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Termination of appointment of Ignazio Posadino as a director on 2024-08-27 |
13/12/2413 December 2024 | Cessation of Ignazio Posadino as a person with significant control on 2024-08-27 |
13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with updates |
13/12/2413 December 2024 | Notification of Chiara Maria Ignazia Posadino as a person with significant control on 2024-08-27 |
27/11/2427 November 2024 | Micro company accounts made up to 2023-11-30 |
27/08/2427 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
21/04/2421 April 2024 | Director's details changed for Ignazio Posadino on 2024-04-11 |
21/04/2421 April 2024 | Change of details for Mr Ignazio Posadino as a person with significant control on 2024-04-11 |
21/04/2421 April 2024 | Appointment of Chiara Maria Ignazia Posadino as a director on 2024-04-11 |
20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
20/04/2420 April 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11 Laura Place Bath BA2 4BL on 2024-04-20 |
20/04/2420 April 2024 | Confirmation statement made on 2023-11-29 with updates |
20/04/2420 April 2024 | Compulsory strike-off action has been discontinued |
23/02/2423 February 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-02-23 |
20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
13/03/2313 March 2023 | Micro company accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
08/11/228 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-08 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
14/06/2114 June 2021 | Micro company accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
29/07/1929 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
14/11/1814 November 2018 | DISS40 (DISS40(SOAD)) |
13/11/1813 November 2018 | 30/11/17 TOTAL EXEMPTION FULL |
06/11/186 November 2018 | FIRST GAZETTE |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
04/12/134 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
02/12/102 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
11/11/0911 November 2009 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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