REGIAN PROPERTIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-16 with updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-05-16 with updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Director's details changed for Mrs Jill Stringer Calvert on 2023-06-29

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29/06/2329 June 2023 Notification of Jonquil Stringer-Calvert as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Notification of Jill Stringer Calvert as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Notification of Martin Peter Hayter as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Notification of John Stringer-Calvert as a person with significant control on 2023-06-23

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29/06/2329 June 2023 Director's details changed for Ms Jonquil Stringer-Calvert on 2023-06-29

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23/06/2323 June 2023 Withdrawal of a person with significant control statement on 2023-06-23

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25/05/2325 May 2023 Confirmation statement made on 2023-05-16 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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16/01/2316 January 2023 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2023-01-16

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16/01/2316 January 2023 Director's details changed for John Stringer-Calvert Junior on 2023-01-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/06/1610 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR APPOINTED MS JONQUIL STRINGER-CALVERT

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/06/159 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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03/06/143 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRINGER-CALVERT JUNIOR / 15/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HAYTER / 15/05/2014

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03/06/143 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/0926 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/10/0829 October 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/06/0719 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/06/068 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/05/0328 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL

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27/05/0227 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/05/0117 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/06/991 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/06/9818 June 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/05/9625 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/06/956 June 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/06/9316 June 1993 RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/06/922 June 1992 RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 DIRECTOR'S PARTICULARS CHANGED

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/06/9116 June 1991 RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/06/9116 June 1991 REGISTERED OFFICE CHANGED ON 16/06/91

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12/06/9012 June 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/06/9011 June 1990 NEW DIRECTOR APPOINTED

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24/10/8924 October 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/06/8816 June 1988 RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS

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18/06/8718 June 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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14/06/8614 June 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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14/06/8614 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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