REGENCY PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1418 June 2014 | APPLICATION FOR STRIKING-OFF |
| 25/04/1425 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 17 January 2013 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0DZ |
| 15/04/1415 April 2014 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 17 January 2010 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB |
| 06/01/106 January 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA ALI |
| 16/03/0916 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: C/O PEARLMAN ROSE 116/117 SAFFRON HILL LONDON EC1N 8QS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AA |
| 14/11/9614 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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