REGENCY LODGE (JAMESON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 19/03/2519 March 2025 | Appointment of Boydens Limited as a secretary on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Paul Anthony Bryan as a secretary on 2025-03-19 |
| 25/02/2525 February 2025 | Registered office address changed from 145a Connaught Avenue Frinton-on-Sea Essex CO13 9AH to Aston House Crouch Street Colchester CO3 3EY on 2025-02-25 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr. Maurice Verdon as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Termination of appointment of James Douglas Moonie as a director on 2021-10-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/11/1930 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 30/11/1830 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 20/01/1820 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 05/12/155 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | 27/07/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/08/146 August 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | 27/07/14 NO MEMBER LIST |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SPRINGBANK HOUSE 20 SPRING ROAD ST OSYTH ESSEX CO16 8RP |
| 03/10/133 October 2013 | 27/07/13 NO MEMBER LIST |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/07/1231 July 2012 | 27/07/12 NO MEMBER LIST |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/08/112 August 2011 | 27/07/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/07/1027 July 2010 | 27/07/10 NO MEMBER LIST |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 06/01/096 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 |
| 22/08/0322 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/12/0010 December 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 374 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SS7 2DA |
| 02/09/962 September 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/962 September 1996 | AUDITOR'S RESIGNATION |
| 30/06/9630 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 04/08/944 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/08/932 August 1993 | ANNUAL RETURN MADE UP TO 27/07/93 |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 2 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EB |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 27/07/92 |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/03/91 |
| 19/03/9119 March 1991 | ANNUAL RETURN MADE UP TO 29/03/90 |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 374 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SSY 2DA |
| 19/03/9119 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 12/02/9112 February 1991 | FIRST GAZETTE |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 20 FALBRO CRES, HADLEIGH, BENFLEET, ESSEX SS7 2SE |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 25,STREATHAM VALE, LONDON, SW16 5SE |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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