REGENERATIVE DESIGN LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Oakfield Highgate Road Forest Row RH18 5AZ on 2025-10-10

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31/07/2531 July 2025 Confirmation statement made on 2025-07-24 with no updates

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/07/2428 July 2024 Confirmation statement made on 2024-07-24 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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27/03/2427 March 2024 Change of details for Mr Alastair David Mackenzie as a person with significant control on 2024-01-23

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27/03/2427 March 2024 Director's details changed for Mrs Monika Koncz Mackenzie on 2024-01-23

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27/03/2427 March 2024 Director's details changed for Mr Alastair David Mackenzie on 2024-01-23

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27/03/2427 March 2024 Change of details for Monika Koncz Mackenzie as a person with significant control on 2024-01-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-24 with no updates

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17/03/2317 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/11/2111 November 2021 Change of details for Monika Koncz Mackenzie as a person with significant control on 2021-11-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-24 with no updates

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA KONCZ MACKENZIE / 01/04/2018

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01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID MACKENZIE / 01/04/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID MACKENZIE / 01/04/2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MONIKA KONCZ MACKENZIE / 06/04/2016

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID MACKENZIE / 06/04/2016

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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20/09/1620 September 2016 PREVSHO FROM 31/03/2017 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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21/08/1421 August 2014 PREVSHO FROM 31/12/2014 TO 31/03/2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 1 SOUTHINGTON LANE BASINGSTOKE HAMPSHIRE RG25 3DT UNITED KINGDOM

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06/06/136 June 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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