REGENT ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 009140110006, created on 2025-07-16 |
| 02/04/252 April 2025 | Termination of appointment of Justin Hugh Foot as a director on 2025-04-02 |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/03/2510 March 2025 | Appointment of Mr Neil Parker as a director on 2025-03-03 |
| 13/02/2513 February 2025 | Termination of appointment of Daniel Paul Carr as a director on 2025-02-01 |
| 13/02/2513 February 2025 | Director's details changed for Mr Richard Benjamin Dalby on 2025-01-01 |
| 13/02/2513 February 2025 | Termination of appointment of Daniel Paul Carr as a secretary on 2025-02-01 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 10/12/2410 December 2024 | Appointment of Mr Justin Hugh Foot as a director on 2024-12-02 |
| 22/11/2422 November 2024 | Cessation of Harry Robert Dalby as a person with significant control on 2016-04-06 |
| 22/11/2422 November 2024 | Notification of Dalby Holdings Ltd as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Termination of appointment of Harry Robert Dalby as a director on 2022-12-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ILES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILES |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DANIEL PAUL CARR |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DANIEL PAUL CARR |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR RICHARD BENJAMIN DALBY |
| 26/01/1626 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ULLA KARITA MONA LISA DALBY / 01/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ILES / 01/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID ILES / 01/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBERT DALBY / 01/01/2012 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ULLA KARITA MONA LISA DALBY / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RE AGREEMENT 04/04/03 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED REGENT ENGINEERS (PRESSINGS) LIM ITED CERTIFICATE ISSUED ON 20/09/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 19/01/0019 January 2000 | S366A DISP HOLDING AGM 11/11/99 |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 130 NEW WALK IN THE CITY OF LEICESTER LE1 7JA |
| 10/02/9910 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 28/12/9428 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/02/9215 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/6724 August 1967 | CERTIFICATE OF INCORPORATION |
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