REGENCY RENOVATION AND MANAGEMENT LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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31/01/2531 January 2025 Confirmation statement made on 2024-12-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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02/02/232 February 2023 Confirmation statement made on 2022-12-06 with no updates

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Confirmation statement made on 2021-12-06 with no updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/12/137 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/08/1212 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 6 December 2010 with full list of shareholders

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04/03/114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZAKARIA SALEM ABDELAZIZ / 01/01/2011

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 8 CHESTERFIELD HILL LONDON W1J 5BW

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 104A PARK STREET LONDON W1Y 3RJ

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/02/033 February 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/12/9916 December 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/01/9830 January 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 NEW SECRETARY APPOINTED

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 SECRETARY RESIGNED

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15/12/9615 December 1996 DIRECTOR RESIGNED

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15/12/9615 December 1996 REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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06/12/966 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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