REGENCY RESOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Registered office address changed from 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL United Kingdom to Cardinal Point Park Road Rickmansworth Bucks WD3 1RE on 2025-05-08 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 20/02/2520 February 2025 | Registered office address changed from 14 Silverbirches Lane Silverbirches Lane Woburn Sands Milton Keynes MK17 8TL England to 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL on 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Ms Berenice Priscilla Van Reenen as a secretary on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Jason Anthony Kyle as a secretary on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Jason Anthony Kyle as a director on 2023-06-07 |
| 07/06/237 June 2023 | Appointment of Ms Berenice Priscilla Van Reenen as a director on 2023-06-07 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 02/10/212 October 2021 | Micro company accounts made up to 2020-12-31 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SPECTRUM HOUSE SPECTRUM HOUSE, UNIT 4, PALM SUITE, 32-34 GORDON HOUSE ROAD LONDON NW5 1LX |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/03/1529 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM GORDON HOUSE 6 LISSENDEN GARDENS LONDON NW5 1LX |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/03/1429 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/06/1126 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KYLE / 03/06/2010 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | COMPANY NAME CHANGED THE REGENCY CORPORATION LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 03/06/96; CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | S386 DISP APP AUDS 01/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 03/06/943 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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