REGENCY PROPERTIES (TADWORTH) LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-02-20 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Appointment of Mr Michael Robinson as a director on 2021-10-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/03/152 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM FOX COURT 6TH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN

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05/05/115 May 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/03/1030 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/04/091 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/06/0816 June 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 7TH FLOOR NORTHUMBERLAND HOUSE 303-306 HIGH HOLBORN LONDON WC1V 7JV

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/04/0620 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/04/04

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04

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19/04/0419 April 2004 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/09/0325 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/08/0323 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/0323 August 2003 DIRECTOR RESIGNED

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23/08/0323 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0317 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/03/0218 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/06/016 June 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/11/003 November 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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05/01/005 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/02/9726 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/02/9627 February 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/04/953 April 1995 RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/08/9419 August 1994 S366A DISP HOLDING AGM 02/08/94 S252 DISP LAYING ACC 02/08/94 S386 DISP APP AUDS 02/08/94

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16/05/9416 May 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/05/9324 May 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/07/9220 July 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/06/9117 June 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS

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18/02/9118 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/07/904 July 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/03/8915 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/12/8717 December 1987 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/12/8620 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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20/12/8620 December 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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29/10/8529 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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29/10/8529 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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