REGENCY FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR ROBERT TAN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/10/1211 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FUK YUEN KO / 05/09/2012 |
| 31/05/1231 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR KENNETH KO |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR JEFFREY HUNG |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MA |
| 21/04/1221 April 2012 | REGISTERED OFFICE CHANGED ON 21/04/2012 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB |
| 27/01/1227 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED WILLIAM MA |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED GARY WILCOCK |
| 12/07/1112 July 2011 | SECRETARY APPOINTED IAN DODSWORTH |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSILLO |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSILLO |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WARD / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROSILLO / 30/04/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 30/09/0630 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MANOR HOUSE MANOR ST DEWSBURY WEST YORKSHIRE WF12 8ED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/05/903 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | AUDITOR'S RESIGNATION |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: LLOYDS BANK CHAMBERS MARKET PLACE DEWSBURY WEST YORKSHIRE WF13 1DE |
| 05/05/875 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 31/08/7931 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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