REGENCY COURT (EARLSDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 24/07/2324 July 2023 | Appointment of Miss Deborah Elizabeth Nicholls as a director on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 12/10/2212 October 2022 | Termination of appointment of Mary Britton as a director on 2022-10-12 |
| 12/10/2212 October 2022 | Appointment of Mr David John Satchwell as a director on 2022-10-12 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE WHITTAKER |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MALE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER MALE |
| 22/09/1622 September 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 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O PAUL CHILLINGWORTH HOMES 23 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | SAIL ADDRESS CHANGED FROM: C/O R J TALBOYS 105 FILLONGLEY ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7LW UNITED KINGDOM |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR ROGER BERNARD MALE |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD TALBOYS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRYNIARSKA |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WARMINGTON |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOUTHAN |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ROGER BERNARD MALE |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O PETTIFERS 23 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EY |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WARMINGTON / 18/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WHITTAKER / 18/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA THOMAS / 18/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SOUTHAN / 19/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED PATRICIA DENISE BRYNIARSKA |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MARY BRITTON |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED SARAH THOMAS |
| 06/06/096 June 2009 | DIRECTOR APPOINTED DIANE WHITTAKER |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN MUMFORD |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BUSH |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 23 WARWICK ROW COVENTRY CV1 1EY |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 19/11/03; NO CHANGE OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 23 WARWICK ROW COVENTRY WEST MIDLANDS CV1 |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: STUART PETTIFER & CO 115 NEW UNION STREET COVENTRY CV1 2NT |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 19/11/00; CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/11/97; CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/11/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 15 STATION ROAD HINKLEY LEICESTERSHIRE LE10 1AW |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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