REGENCY (SHIRLEY) LTD

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-12 with updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-12 with updates

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Resolutions

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS OWENS

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK OWENS

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS OWENS

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01/03/171 March 2017 DIRECTOR APPOINTED MRS CHRISTINE OWENS

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARY OWENS

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24/06/1624 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 45 PARKFIELD ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 3LD

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01/09/151 September 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/08/119 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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25/06/1025 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD OWENS / 01/06/2010

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/06/0924 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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30/07/0830 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWENS / 05/07/2008

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11/06/0811 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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26/06/0726 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/06/0721 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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14/06/0514 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/06/0418 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 REGISTERED OFFICE CHANGED ON 14/04/04 FROM: BAKER HOUSE 85 YORK AVENUE FINCHFIELD WOLVERHAMPTON WEST MIDLANDS WV3 9BS

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: THE ASTON HALL SOCIAL CLUB ASTON HALL ROAD ASTON BIRMINGHAM B6 7JU

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/09/0326 September 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: VICTORIA CHAMBERS 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB

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15/11/0215 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 394 STATEMENT

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09/10/029 October 2002 AUDITOR'S RESIGNATION

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13/09/0213 September 2002 FULL ACCOUNTS MADE UP TO 26/09/01

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15/08/0215 August 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 30/09/00

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18/09/0118 September 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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17/04/0117 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 DIRECTOR'S PARTICULARS CHANGED

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15/07/9915 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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22/09/9822 September 1998 COMPANY NAME CHANGED THE OWENS LEISURE COMPANY LTD CERTIFICATE ISSUED ON 23/09/98

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 SECRETARY RESIGNED

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: C/O RM COMPANY SERVICES LTD 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL

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12/06/9812 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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