REGATTA COURT LIMITED

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DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2025-04-30

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30/05/2530 May 2025 Confirmation statement made on 2025-04-21 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-04-30

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30/10/2430 October 2024 Appointment of Mrs Maureen Linda Gilson as a director on 2024-10-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-21 with no updates

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19/12/2319 December 2023 Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-19

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-21 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/05/225 May 2022 Confirmation statement made on 2022-04-21 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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28/09/2128 September 2021 Appointment of Mr Richard Percy Moring as a director on 2021-05-14

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15/06/2115 June 2021 Termination of appointment of Robert William Seear as a director on 2021-06-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 30/04/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA KING

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA KING

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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17/07/1917 July 2019 APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN

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16/07/1916 July 2019 SECRETARY APPOINTED MR CHRISTOPHER WILLIAM MARTINSON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MRS JESSICA LOUISE KING

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON CREECH

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED

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02/06/152 June 2015 CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/01/1512 January 2015 DIRECTOR APPOINTED MRS ALISON CREECH

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O HAIR & SON LLP 200 LONDON ROAD SOUTHEND-ON-SEA SS1 1PJ

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12/11/1412 November 2014 CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED

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30/09/1430 September 2014 DIRECTOR APPOINTED CHRISTOPHER WILLIAM MARTINSON

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03/06/143 June 2014 Annual return made up to 21 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR APPOINTED MRS ANNE MARGARET CLARK

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 DIRECTOR APPOINTED MR JOHN TWITCHEN

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FLAT 12 REGATTA COURT 76/78 UNDERCLIFF GARDENS LEIGH ON SEA ESSEX SS9 1ED

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL HAZELTINE

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN BALL

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26/04/1326 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 21 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 Annual return made up to 21 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BALL / 21/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/09/082 September 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 RETURN MADE UP TO 21/04/06; CHANGE OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 RETURN MADE UP TO 21/04/05; NO CHANGE OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/06/036 June 2003 RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/06/011 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/05/0030 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACC. REF. DATE SHORTENED FROM 20/10/99 TO 30/04/99

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06/03/006 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/07/995 July 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/10/98

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20/05/9820 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 20/10/98

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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