REGENCY WEALTH LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from First Floor, Unit 6, Calder Park Calder Close Durkar Wakefield West Yorkshire WF4 3BA England to 17B Appleton Court Durkar Wakefield WF2 7AR on 2025-03-24

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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06/11/246 November 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Director's details changed for Mr Daniel Lee Walton on 2024-09-27

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08/08/248 August 2024 Satisfaction of charge 079707120001 in full

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03/06/243 June 2024 Satisfaction of charge 079707120002 in full

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14/03/2414 March 2024 Satisfaction of charge 079707120003 in full

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12/03/2412 March 2024 Confirmation statement made on 2024-02-29 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-12-31

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10/11/2310 November 2023 Termination of appointment of Samantha Jayne Baker as a director on 2023-11-10

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13/03/2313 March 2023 Confirmation statement made on 2023-02-28 with no updates

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13/01/2313 January 2023 Registered office address changed from Unit 6 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA to First Floor, Unit 6, Calder Park Calder Close Durkar Wakefield West Yorkshire WF4 3BA on 2023-01-13

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/09/205 September 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GREVESON

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079707120003

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 28/02/17 UNAUDITED ABRIDGED

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22/09/1722 September 2017 DIRECTOR APPOINTED MR PAUL GREVESON

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079707120002

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 6 CALDER CLOSE CALDER PARK WAKEFIELD WEST YORKSHIRE WF4 3BA

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HENRY MORGAN HOUSE INDUSTRY ROAD CARLTON BARNSLEY SOUTH YORKSHIRE S71 3PQ

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079707120001

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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26/02/1426 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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