REGENCY MARQUEES LIMITED
Company number 02719007 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jul 2023 | Notification of Sophie Arrowsmith as a person with significant control on 2022-12-31 · 2 pages | View document |
| 10 Jul 2023 | Change of details for Mr Jeffrey James Arrowsmith as a person with significant control on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Jeffrey James Arrowsmith on 2023-07-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JAMES ARROWSMITH | View document |
| 30 Jul 2018 | CESSATION OF JAMES ROBERT ARROWSMITH AS A PSC | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD AUSTEN | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR JEFFREY JAMES ARROWSMITH | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 30 GAY STREET BATH BA1 2PA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 21 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD AUSTEN / 01/05/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Nov 2012 | COMPANY NAME CHANGED HA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/11/12 | View document |
| 1 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM CLEMENT KEYS 39-40 CALTHORPE ROAD BIRMINGHAM B15 1TS | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 15 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: CLEMENT KEYS 39-40 CATHORPE ROAD BIRMINGHAM B15 1TS | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | Accounts for a small company made up to 1993-12-31 · 6 pages | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | 363S · 4 pages | View document |
| 18 Oct 1993 | Accounts for a small company made up to 1992-12-31 · 9 pages | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 Jul 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | 88(2)R · 2 pages | View document |
| 26 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | 363S · 5 pages | View document |
| 27 Oct 1992 | 88(2)R · 2 pages | View document |
| 16 Sep 1992 | 88(2)R · 2 pages | View document |
| 9 Sep 1992 | 288 · 4 pages | View document |
| 9 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Sep 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Aug 1992 | 287 · 1 page | View document |
| 20 Aug 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD | View document |
| 20 Aug 1992 | 224 · 1 page | View document |
| 14 Aug 1992 | Certificate of change of name · 4 pages | View document |
| 14 Aug 1992 | COMPANY NAME CHANGED LINKPIN LIMITED CERTIFICATE ISSUED ON 17/08/92 | View document |
| 14 Aug 1992 | Certificate of change of name | View document |
| 1 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 1992 | Incorporation · 20 pages | View document |