REGAL DEVELOPMENT SOLUTIONS LTD

Company number 04025324 ·

Active

96 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 4 pages View document
28 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
13 Mar 2026 Cessation of Ella Shah as a person with significant control on 2026-03-13 · 1 page View document
9 Feb 2026 Change of details for Mrs Ella Shah as a person with significant control on 2018-04-05 · 2 pages View document
8 Feb 2026 Change of details for Mrs Ella Shah as a person with significant control on 2018-04-05 · 2 pages View document
27 Oct 2025 Notification of Ella Shah as a person with significant control on 2018-04-05 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 Jul 2025 Termination of appointment of Jaimin Shah as a director on 2025-07-21 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
18 Jun 2024 Registered office address changed from 28 Meadway London N14 6NL England to First Floor, Unit 15 Ribocon Way Luton LU4 9UR on 2024-06-18 · 1 page View document
4 Jun 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
14 Jul 2023 Appointment of Mr Jaimin Shah as a director on 2023-07-14 · 2 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
23 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Oct 2020 Registered office address changed from , 470a Green Lanes, London, N13 5PA, England to First Floor, Unit 15 Ribocon Way Luton LU4 9UR on 2020-10-31 · 1 page View document
31 Oct 2020 REGISTERED OFFICE CHANGED ON 31/10/2020 FROM 470A GREEN LANES LONDON N13 5PA ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
4 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
16 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
21 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
14 Jul 2018 DIRECTOR APPOINTED MRS ELLA SHAH View document
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
21 Apr 2018 REGISTERED OFFICE CHANGED ON 21/04/2018 FROM 12 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DS View document
21 Apr 2018 Registered office address changed from , 12 High Street, Flitwick, Bedfordshire, MK45 1DS to First Floor, Unit 15 Ribocon Way Luton LU4 9UR on 2018-04-21 · 1 page View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
28 Sep 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
1 Jul 2014 COMPANY NAME CHANGED REGAL BUILDING COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/14 View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR ELLA SHAH View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
28 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
27 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ELLA SHAH View document
27 Aug 2013 DIRECTOR APPOINTED MRS ELLA SHAH View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
28 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Aug 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Sep 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
10 Jan 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Mar 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
12 Oct 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
22 Aug 2005 NEW SECRETARY APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED View document
7 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
6 Dec 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
8 Nov 2004 DIRECTOR RESIGNED View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
12 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 2003 RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS View document
11 Jun 2003 RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
8 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF View document
4 Dec 2001 NEW SECRETARY APPOINTED View document
4 Dec 2001 287 · 1 page View document
7 Sep 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
7 Aug 2001 NEW SECRETARY APPOINTED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2000 SECRETARY RESIGNED View document
14 Dec 2000 287 · 1 page View document
14 Dec 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 ADOPT MEM AND ARTS 11/12/00 View document
3 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document