REGENT DOCUMENT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Andrew James Moffitt as a director on 2025-04-30 |
| 10/04/2510 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/04/2510 April 2025 | |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 03/09/243 September 2024 | Director's details changed for Mr Martin Oxley on 2024-09-03 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 18/03/2418 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | |
| 18/03/2418 March 2024 | |
| 05/01/245 January 2024 | Change of details for Corona Coporate Group Limited as a person with significant control on 2022-03-07 |
| 16/05/2316 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/05/2316 May 2023 | |
| 15/05/2315 May 2023 | Director's details changed for Mr Andrew James Moffitt on 2023-05-10 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 06/05/226 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/05/226 May 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 11/11/2111 November 2021 | Appointment of Mr Martin Oxley as a director on 2021-11-09 |
| 01/10/211 October 2021 | Termination of appointment of Ken Coveney as a director on 2021-10-01 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020523960005 |
| 28/02/1928 February 2019 | ADOPT ARTICLES 20/02/2019 |
| 08/01/198 January 2019 | CESSATION OF SAMUEL IAN SLOAN AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORONA COPORATE GROUP LIMITED |
| 08/01/198 January 2019 | CESSATION OF JANE ELIZABETH SLOAN AS A PSC |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO MAXWELL |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY JANE SLOAN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SLOAN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SLOAN |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 20 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR KEN COVENEY |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR JAMES ROSS STEPHENS |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/185 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/185 July 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 951 |
| 05/07/185 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/185 July 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 901 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 23/04/1823 April 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 901 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAGSHAW |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/167 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | ADOPT ARTICLES 01/08/2015 |
| 12/10/1512 October 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 1001 |
| 03/07/153 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/06/1227 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | COMPANY NAME CHANGED REGENT REPROGRAPHICS LIMITED CERTIFICATE ISSUED ON 30/05/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAGSHAW / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN LEE / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHN MAXWELL / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009 |
| 17/06/1017 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: REGENT HOUSE 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 24/03/97 |
| 05/08/035 August 2003 | NC INC ALREADY ADJUSTED 24/03/97 |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | AUDITOR'S RESIGNATION |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: REGENT HOUSE, RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK WARWICKSHIRE. CV34 6TL. |
| 15/12/9315 December 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: UNIT 8 RIGBY CLOSE HEATHCOTE INDL EST WARWICK CV34 6TL |
| 05/07/915 July 1991 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | WD 09/05/89 AD 09/05/88--------- PREMIUM £ SI 19@1=19 £ IC 81/100 |
| 22/05/8922 May 1989 | WD 09/05/89 AD 09/05/88--------- PREMIUM £ SI 78@1=78 £ IC 3/81 |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: 31 GODFREY CLOSE RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1UH |
| 25/04/8725 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
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