9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 32 Cruickshank Grove Crownhill Milton Keynes MK8 0ED on 2025-03-12 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 09/01/249 January 2024 | Termination of appointment of Sian Emma Sutton Lewis as a director on 2023-05-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-30 with updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ELIZABETH WHITTON / 25/09/2015 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN EMMA SUTTON LEWIS / 08/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 19A GOODGE STREET LONDON W1T 2PH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/01/1521 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ELIZABETH WHITTON / 14/02/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 16/01/1216 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELIZABETH WHITTON / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MS SIAN EMMA SUTTON LEWIS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY LYDIA KAINE |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR LYDIA KAINE |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: FLAT 7 9/10 REGENT SQUARE LONDON WC1 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: "FIVE" THE ELMS RINGMER LEWES EAST SUSSEX BN8 5EZ |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 301288 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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