REGENCY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Previous accounting period extended from 2023-10-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 29/07/2329 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/10/2223 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 23/09/2223 September 2022 | Change of details for Mr Craig Richard Russell as a person with significant control on 2022-04-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JAYNE CROSS / 16/04/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/09/1517 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1430 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUSSELL / 26/07/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA JAYNE CROSS / 26/07/2013 |
| 09/09/139 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/10/122 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/07/1231 July 2012 | PREVSHO FROM 31/10/2011 TO 30/10/2011 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MISS LISA JAYNE CROSS |
| 20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | SAIL ADDRESS CREATED |
| 09/09/109 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUSSELL / 01/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUSSELL / 09/09/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY PRICE |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 127 WEST BARNES LANE RAYNES PARK SURREY KT3 6HP |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM SUITE 8, 25 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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