REGENCY GROUP LIMITED
Company number 01230105 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM UNIT 12 HADFIELD INDUSTRIAL ESTATE HADFIELD CHESHIRE SK13 1BS | View document |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 9 Mar 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 9 Jan 2018 | COMPANY BUSINESS 19/12/2017 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012301050016 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICK LILBURN | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK LILBURN | View document |
| 17 Dec 2015 | SECRETARY APPOINTED MR NICK LILBURN | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STUART HENDERSON | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR NICK LILBURN | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 12 May 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 28 Feb 2013 | CHANGE OF NAME 06/02/2013 | View document |
| 28 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 7 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2012 | CHANGE OF NAME 13/01/2012 | View document |
| 4 Jan 2012 | DIVIDEND 16/12/2011 | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 09/09/2011 · 2 pages | View document |
| 12 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders · 3 pages | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN HENDERSON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN HENDERSON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 29/10/2009 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 22/05/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HODGE | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 24/10/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TOOTELL / 18/02/2008 | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | RE AGREMENT. GUARANTEE 30/06/05 | View document |
| 12 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: UNIT 12 HADFIELD INDUSTRIAL ESTATE HADFIELD HYDE CHESHIRE SK14 7BS | View document |
| 6 Aug 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | £ IC 326/218 16/06/97 £ SR 108@1=108 | View document |
| 27 Jun 1997 | P.O.S 16/06/97 | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1994 | £ IC 370/326 10/12/93 £ SR 44@1=44 | View document |
| 1 Sep 1993 | £ SR 15@1 09/07/93 | View document |
| 9 Aug 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 28 Oct 1992 | £ IC 415/385 09/10/92 £ SR 30@1=30 | View document |
| 6 Aug 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS | View document |
| 26 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1992 | RE AGREEMENT 11/03/92 | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 27/07/91; CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 | View document |
| 19 Sep 1990 | DIRECTOR RESIGNED | View document |
| 7 Aug 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 22 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1990 | DIRECTOR RESIGNED | View document |
| 7 Feb 1990 | COMPANY NAME CHANGED REGENCY KITCHENS LIMITED CERTIFICATE ISSUED ON 08/02/90 | View document |
| 15 Jan 1990 | £ IC 1500/415 06/12/89 £ SR 1085@1=1085 | View document |
| 21 Nov 1989 | ALTER MEM AND ARTS 13/07/89 | View document |
| 27 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | DIRECTOR RESIGNED | View document |
| 5 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | View document |
| 11 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 | View document |
| 26 Sep 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 16 Oct 1975 | CERTIFICATE OF INCORPORATION | View document |