REGENCY LCC LIMITED
Company number 05415898 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registered office address changed from Unit 2, Regents Court Nettleford Road Cardiff CF24 5JQ United Kingdom to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2026-06-29 · 3 pages | View document |
| 29 Jun 2026 | Appointment of a liquidator · 3 pages | View document |
| 11 Apr 2025 | Order of court to wind up · 3 pages | View document |
| 7 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2021-01-31 with no updates · 3 pages | View document |
| 3 Feb 2020 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 3 Jan 2018 | COMPANY NAME CHANGED LIMO BROKER LIMITED CERTIFICATE ISSUED ON 03/01/18 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 22 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 23/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 23/06/2016 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW | View document |
| 21 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 21/06/2016 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 01/02/2013 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 01/02/2013 | View document |
| 25 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 01/02/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2012 | ALTER ARTICLES 11/01/2012 | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 06/04/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 06/04/2011 | View document |
| 20 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 06/04/2011 | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 16/06/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 16/06/2010 | View document |
| 19 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 01/01/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERJINDER SINGH RANDEVA / 01/01/2010 | View document |
| 23 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GURINDER KAUR RANDEVA / 01/01/2010 | View document |
| 22 Oct 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERJINDER RANDEVA / 01/04/2009 | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GURINDER RANDEVA / 01/04/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | £ NC 1/1000 10/04/0 | View document |
| 18 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2005 | RE SHARE RANKING PRE EM 10/04/05 | View document |
| 18 May 2005 | NC INC ALREADY ADJUSTED 10/04/05 | View document |
| 18 May 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 May 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 18 May 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 18 May 2005 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |