REGENCY SERVICE & SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Jarrod Leslie Normie on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 25/10/2325 October 2023 | Notification of Noam Elias as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Jarrod Leslie Normie as a person with significant control on 2023-10-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 27/12/2227 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 08/12/188 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY NOAM ELIAS |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MRS NOAM ELIAS |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS NOAM NORMIE / 07/06/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS DOBSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUNDLETT |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/04/1623 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | COMPANY NAME CHANGED REGENCY COFFEE COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/03/1628 March 2016 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 28/03/1628 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR LOUIS GEORGE DOBSON |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR JOHN PHILIP RUNDLETT |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1219 July 2012 | SECRETARY APPOINTED MRS NOAM NORMIE |
| 08/06/128 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY SERENA NORMIE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARROD LESLIE NORMIE / 21/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SERENA NORMIE / 21/04/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED DARBOVEN (UK) LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 13/02/9413 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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