REGENT DEVELOPMENTS (MIDLANDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 19/12/1719 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1719 December 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/12/1719 December 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-27 |
| 19/12/1719 December 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/1719 December 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 19/12/1719 December 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 08/06/158 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 08/08/148 August 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/06/1325 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/07/123 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/06/113 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MICHAEL HARRIS / 01/03/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL HARRIS / 01/03/2010 |
| 17/08/1017 August 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 140000 |
| 08/07/108 July 2010 | REDEEM PREF SHARES AGAINST DEBT OWED 01/04/2010 |
| 17/06/1017 June 2010 | SOLVENCY STATEMENT DATED 01/04/10 |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | £ NC 360000/510000 20/09 |
| 14/08/0114 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/03/9929 March 1999 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/02/9719 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/05/9612 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9612 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: REGENT HOUSE ASCOT DRIVE DERBY |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/04/938 April 1993 | £ NC 300000/360000 31/10 |
| 08/04/938 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | NC INC ALREADY ADJUSTED 31/10/92 |
| 29/03/9329 March 1993 | ALTER MEM AND ARTS 01/07/92 |
| 26/03/9326 March 1993 | £ NC 250000/300000 01/07 |
| 26/03/9326 March 1993 | NC INC ALREADY ADJUSTED 01/07/92 |
| 26/03/9326 March 1993 | CONVERSION OF SHARES 02/07/92 |
| 26/03/9326 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 16/07/9016 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | £ NC 100000/250000 14/03 |
| 09/07/909 July 1990 | NC INC ALREADY ADJUSTED 14/03/90 |
| 22/01/9022 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | APPLICATION COMMENCE BUSINESS |
| 25/09/8925 September 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/09/8922 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED ACECOURT DEVELOPMENTS PLC CERTIFICATE ISSUED ON 31/01/89 |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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