REGENCY ST. JAMES LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
21/05/2421 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with updates |
03/01/243 January 2024 | Director's details changed for Mr Shaun Antony Harnden on 2023-10-30 |
28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
08/02/228 February 2022 | Register(s) moved to registered inspection location 43 Clarence Road Chesterfield Derbyshire S40 1LQ |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-09 with updates |
10/01/2210 January 2022 | Register inspection address has been changed to 43 Clarence Road Chesterfield Derbyshire S40 1LQ |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
15/03/2115 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMONE TOWNDROW |
15/03/2115 March 2021 | PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTONY HARNDEN / 01/10/2019 |
14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
25/09/2025 September 2020 | 30/09/19 UNAUDITED ABRIDGED |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTONY HARNDEN / 17/06/2019 |
11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTONY HARNDEN / 17/06/2019 |
05/12/195 December 2019 | PREVSHO FROM 30/11/2019 TO 30/09/2019 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
20/08/1920 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTONY HARNDEN / 19/10/2017 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MALCOLM CECIL HARNDEN / 19/10/2017 |
09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 688 CHATSWORTH ROAD CHESTERFIELD S40 3PB |
30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
02/08/162 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE JANE TOWNDROW / 09/01/2016 |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HARNDEN |
12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARNDEN |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
20/01/1520 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTONY HARNDEN / 09/01/2013 |
28/01/1428 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
16/01/1216 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
31/01/1131 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
23/02/1023 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
24/02/0924 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
28/01/0828 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
15/02/0715 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
20/01/0520 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
08/02/028 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 |
12/06/0112 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | ACQUISITION OF COMPANY 17/05/01 |
30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0116 January 2001 | SECRETARY RESIGNED |
16/01/0116 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company