REGENT BASILDON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-12-17 |
| 17/12/2417 December 2024 | Statement of affairs |
| 17/12/2417 December 2024 | Resolutions |
| 23/10/2423 October 2024 | Micro company accounts made up to 2023-09-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 03/05/233 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03 |
| 03/04/233 April 2023 | Termination of appointment of James Ross Tregoning as a director on 2023-03-31 |
| 08/02/238 February 2023 | Termination of appointment of James Ross Tregoning as a secretary on 2023-01-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 24/03/2024 March 2020 | PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 10/10/1910 October 2019 | PREVSHO FROM 31/10/2019 TO 31/08/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115978010002 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115978010001 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DORE GREEN |
| 18/04/1918 April 2019 | SECRETARY APPOINTED MS SZILVIA FRENCH |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR JAMES ROSS TREGONING |
| 18/04/1918 April 2019 | 05/10/18 STATEMENT OF CAPITAL GBP 100 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR JOSEPH DORE GREEN |
| 16/04/1916 April 2019 | COMPANY NAME CHANGED LONDON GREEN (BECKENHAM) LTD CERTIFICATE ISSUED ON 16/04/19 |
| 09/10/189 October 2018 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 09/10/189 October 2018 | COMPANY NAME CHANGED GOLDMONT LIMITED CERTIFICATE ISSUED ON 09/10/18 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 01/10/181 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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