REGENCY WHARF MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts 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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14/06/2414 June 2024 Micro company accounts 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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29/09/2329 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/05/2330 May 2023 Micro company accounts 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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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with updates

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11/10/2111 October 2021 Termination of appointment of Kevin Anthony Victor Lilley as a director on 2021-08-20

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11/10/2111 October 2021 Confirmation statement made on 2021-09-06 with updates

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

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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

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16/08/2016 August 2020 MICRO COMPANY ACCOUNTS 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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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 DIRECTOR APPOINTED MR KEVIN LILLEY

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23/03/1723 March 2017 DIRECTOR APPOINTED MR MARK STEPHEN TICKLE

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21/03/1721 March 2017 APPOINTMENT TERMINATED, SECRETARY PHILLIP ALLEN

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALLEN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CAMPION

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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10/05/1410 May 2014 DIRECTOR APPOINTED MR PETER BERNARD CAMPION

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21/03/1421 March 2014 SECRETARY APPOINTED MR PHILLIP ALLEN

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY NICHOLLS

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY NICHOLLS

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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

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20/09/1220 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 DIRECTOR APPOINTED MR PHILLIP ALLEN

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13/09/1113 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID NICHOLLS / 06/09/2010

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09/09/109 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BEAUMONT / 06/09/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID NICHOLLS / 31/12/2006

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DAVID NICHOLLS / 31/12/2006

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE BEAUMONT / 31/01/2009

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 06/09/05; NO CHANGE OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 RETURN MADE UP TO 06/09/04; CHANGE OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 SECRETARY RESIGNED

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001 RETURN MADE UP TO 14/09/01; NO CHANGE OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 14/09/00; CHANGE OF MEMBERS

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: C/O ROWLANDS 3 YORK STREET MANCHESTER LANCASHIRE M2 2RW

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/10/9911 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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