REGENT FAMILY OFFICE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 23/01/2423 January 2024 | Change of details for Dr Selvanayagam Pankayachelvan as a person with significant control on 2023-02-08 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Tharshiny Pankayachelvan on 2023-02-08 |
| 23/01/2423 January 2024 | Director's details changed for Dr Selvanayagam Pankayachelvan on 2023-02-08 |
| 23/01/2423 January 2024 | Director's details changed for Miss Sharanie Pankayachelvan on 2023-02-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Registered office address changed from 167 Imperial Drive Harrow HA2 7HD England to 153 Great Titchfield Street London W1W 5BD on 2022-05-16 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 02/08/182 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2018 |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVANAYAGAM PANKAYACHELVAN |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED ACORN HOUSE COLLEGE LTD CERTIFICATE ISSUED ON 27/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 04/01/184 January 2018 | PREVSHO FROM 30/09/2017 TO 31/07/2017 |
| 02/08/172 August 2017 | CESSATION OF DUKES COLLEGES LTD AS A PSC |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR SELVANAYAGAM PANKAYACHELVAN |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MRS THARSHINY PANKAYACHELVAN |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 39-47 HIGH STREET SOUTHALL UB1 3HF |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037220360002 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037220360001 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037220360003 |
| 02/04/152 April 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037220360002 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 27/02/2015 |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 27 PARSONS GREEN LANE LONDON SW6 4HH |
| 21/08/1421 August 2014 | COMPANY NAME CHANGED ACORN INDEPENDENT COLLEGE LIMITED CERTIFICATE ISSUED ON 21/08/14 |
| 21/08/1421 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037220360001 |
| 01/05/141 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATT |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GLADYS WATT |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 14/02/1414 February 2014 | CURREXT FROM 25/08/2014 TO 31/08/2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O NICHOLSON & CO MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON WATT |
| 07/02/147 February 2014 | ADOPT ARTICLES 16/01/2014 |
| 07/02/147 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. GORDON ALASTAIR WATT / 20/02/2013 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/03/1216 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON WATT / 22/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET WATT / 22/02/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0610 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED THE TUTORIAL COLLEGE OF WEST LON DON LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 25/08/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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