REGENT RS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Final Gazette dissolved following liquidation |
| 20/08/2420 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 03/10/223 October 2022 | Appointment of a voluntary liquidator |
| 03/10/223 October 2022 | Statement of affairs |
| 13/09/2213 September 2022 | Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2022-09-13 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 07/05/197 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/05/1831 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 05/05/175 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/03/1621 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/03/1527 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 03/05/133 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/03/1129 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KATRINA LESLEY GENKO |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GENKO |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 26/02/0526 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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