REGENT E C PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Change of details for Peahen Group Investments Limited as a person with significant control on 2024-06-05 |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Change of details for Peahen Group Investments Limited as a person with significant control on 2022-01-25 |
| 24/01/2224 January 2022 | Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2022-01-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/06/2129 June 2021 | Registration of charge 070020130007, created on 2021-06-25 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/06/2013 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020130004 |
| 30/01/2030 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY COMPANY SECRETARIAL SERVICES LIMITED / 30/01/2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS HELEN ELISABETH BOOTH |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070020130005 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070020130006 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM REGENT HOUSE 68 CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1UG |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/03/1730 March 2017 | 19/03/17 STATEMENT OF CAPITAL GBP 80410 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070020130004 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070020130003 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070020130002 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/04/1620 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 21/04/1521 April 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 79410 |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 06/02/2012 |
| 20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIDDALL-JONES |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/10/1121 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWL COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY SIDDALL-JONES / 01/11/2009 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 125 NEW JOHN STREET, BIRMINGHAM, WEST MIDLANDS B6 4LD |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOOTH |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR EDWARD SIDDALL-JONES |
| 28/08/0928 August 2009 | SECRETARY APPOINTED MWL COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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