REGENCY FOUNDATION NETWORX
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/05/2514 May 2025 | Appointment of Mr Justin Alexander Kyle as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Termination of appointment of Berenice Priscilla Van Reenan as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Termination of appointment of Richard David Kyle as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Appointment of Mr Jason Anthony Kyle as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Cessation of Richard David Kyle as a person with significant control on 2025-05-12 |
| 13/05/2513 May 2025 | Notification of Justin Alexander Kyle as a person with significant control on 2025-05-12 |
| 08/05/258 May 2025 | Registered office address changed from 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL England to Cardinal Point Park Road Rickmansworth WD3 1RE on 2025-05-08 |
| 20/02/2520 February 2025 | Registered office address changed from 14 Silverbirches Lane Silverbirches Lane Woburn Sands Milton Keynes MK17 8TL England to 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL on 2025-02-20 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/05/2426 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Ms Berenice Priscilla Van Reenan as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Jason Anthony Kyle as a director on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Justin Alexander Kyle as a director on 2023-06-07 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SPECTRUM HOUSE SPECTRUM HOUSE, UNIT 4, PALM SUITE, 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | 02/03/16 NO MEMBER LIST |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | 02/03/15 NO MEMBER LIST |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6 LISSENDEN GARDENS GORDON HOUSE LONDON NW5 1LX |
| 09/10/149 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | 02/03/14 NO MEMBER LIST |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | 02/03/13 NO MEMBER LIST |
| 25/11/1225 November 2012 | DIRECTOR APPOINTED MRS JODI LYN RAMSAY |
| 25/11/1225 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBYN FRIEDMAN |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MISS BRIGITTE LEVITT |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALMELEH |
| 16/03/1216 March 2012 | 02/03/12 NO MEMBER LIST |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR JASON ANTHONY KYLE |
| 11/10/1111 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY JASON KYLE |
| 22/03/1122 March 2011 | 02/03/11 NO MEMBER LIST |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/04/104 April 2010 | 02/03/10 NO MEMBER LIST |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN FRIEDMAN / 01/11/2009 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY KYLE / 01/11/2009 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER KYLE / 01/11/2009 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN ALMELEH / 01/11/2009 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED DR COLIN ALMELEH |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MISS ROBYN FRIEDMAN |
| 31/05/0931 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRAWFORD ADAMS |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 04/06/044 June 2004 | COMPANY NAME CHANGED REGENCY FOUNDATION CERTIFICATE ISSUED ON 04/06/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/02/0127 February 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED THE REGENCY FOUNDATION CERTIFICATE ISSUED ON 02/10/00 |
| 09/03/009 March 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/04/998 April 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 23/02/9923 February 1999 | ALTER MEM AND ARTS 03/02/99 |
| 14/01/9914 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | ADOPT MEM AND ARTS 03/03/98 |
| 02/03/982 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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