REGALSHIELD LIMITED
Company number 01686113 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-30 · 10 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 30 Oct 2025 | Annual accounts for the year ending 30 October 2025 | View accounts |
| 29 Oct 2025 | Total exemption full accounts made up to 2024-10-30 · 8 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 30 Oct 2024 | Annual accounts for the year ending 30 October 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2022-10-30 · 9 pages | View document |
| 31 Oct 2023 | Current accounting period shortened from 2022-10-31 to 2022-10-30 · 1 page | View document |
| 30 Oct 2023 | Annual accounts for the year ending 30 October 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 28 Mar 2023 | Change of details for Mrs Susanne Helen Wann as a person with significant control on 2023-03-20 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 30/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 29/08/2019 | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 23/03/2019 | View document |
| 25 Mar 2019 | CESSATION OF DEAN ANTHONY WANN AS A PSC | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN WANN | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 27/11/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 27/11/2015 | View document |
| 27 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 27/11/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 10/09/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE HELEN WANN / 10/09/2015 | View document |
| 8 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MRS SUSANNE HELEN WANN | View document |
| 18 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 08/10/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016861130010 | View document |
| 2 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 01/09/2013 | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016861130009 | View document |
| 16 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 14 Jan 2013 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Dec 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Nov 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JANE WANN | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jul 2009 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Mar 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6LB | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 | View document |
| 7 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL | View document |
| 9 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1999 | S366A DISP HOLDING AGM 10/09/99 | View document |
| 21 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 18 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 4 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/92 | View document |
| 20 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 20 Oct 1992 | RETURN MADE UP TO 11/09/92; CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/91 | View document |
| 24 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/89 | View document |
| 24 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 24 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 24 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/87 | View document |
| 24 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/90 | View document |
| 24 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 24 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 24 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/88 | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 539 FULWOOD ROAD SHEFFIELD S10 3QG | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |