BSA REGAL ENGINEERING LIMITED
Company number 02597839 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 3 Oct 2025 | Termination of appointment of David Arthur Bennett as a secretary on 2025-10-01 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Simon Anthony Richard Wilson as a secretary on 2025-10-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Termination of appointment of Christopher Bennett as a director on 2025-01-01 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | CESSATION OF BSA-REGAL GROUP LIMITED AS A PSC | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGINEERING HOLDINGS LIMITED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 176 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2017 | ADOPT ARTICLES 22/08/2017 | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR DAVID DENNIS DIAPER | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD WILSON | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BENNETT / 01/10/2009 | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2009 | COMPANY NAME CHANGED REGAL ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 27/06/09 | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BENNETT / 31/08/2008 | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Nov 1998 | CONVE 29/03/96 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS | View document |
| 23 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1995 | NC INC ALREADY ADJUSTED 14/12/94 | View document |
| 17 Feb 1995 | £ NC 50000/120000 14/12/94 | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 May 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: THE MILL HOUSE 20-22 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO1 2ED | View document |
| 12 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Apr 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 17 Apr 1991 | SECRETARY RESIGNED | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |