REGENCY PURCHASING GROUP LIMITED
Company number 05626682 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 6 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 1 Jun 2026 | Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Karl James Atkins as a director on 2025-10-20 · 1 page | View document |
| 1 Aug 2025 | Full accounts made up to 2024-09-30 | View document |
| 1 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 1 Jul 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 17 May 2023 | Accounts for a small company made up to 2022-09-30 · 21 pages | View document |
| 16 Dec 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 16 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Resolutions · 3 pages | View document |
| 14 Dec 2022 | Cessation of Axentis Panayiotou Demetriou as a person with significant control on 2022-12-08 · 1 page | View document |
| 13 Dec 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Kerry Michael as a director on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Michelle Michael as a secretary on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr Karl James Atkins as a director on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Cessation of Agm Holdings Limited as a person with significant control on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Notification of Foodbuy Europe Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Mr Robin Ronald Mills as a director on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Appointment of Miss Jodi Lea as a director on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Registered office address changed from Regency House 37-40 Alexandra Parade Weston-Super-Mare North Somerset BS23 1QZ to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 2022-12-12 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 5 Dec 2022 | Second filing of Confirmation Statement dated 2016-11-25 · 4 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 3 pages | View document |
| 22 Nov 2022 | Second filing of the annual return made up to 2010-11-17 · 23 pages | View document |
| 22 Nov 2022 | Second filing of the annual return made up to 2012-11-17 · 33 pages | View document |
| 22 Nov 2022 | Second filing of the annual return made up to 2014-11-17 · 33 pages | View document |
| 22 Nov 2022 | Second filing of the annual return made up to 2015-11-17 · 33 pages | View document |
| 22 Nov 2022 | Second filing of the annual return made up to 2011-11-17 · 23 pages | View document |
| 22 Nov 2022 | Second filing of the annual return made up to 2013-11-17 · 33 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 18 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056266820002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 25 Nov 2016 | Confirmation statement made on 2016-11-17 with updates · 7 pages | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 2015-11-17 with full list of shareholders · 6 pages | View document |
| 14 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 9 Feb 2015 | Annual return made up to 2014-11-17 with full list of shareholders · 6 pages | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXENTIS PANAYIOTOU DEMETRIOU / 23/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 21 Jan 2014 | Annual return made up to 2013-11-17 with full list of shareholders · 6 pages | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXENTIS PANAYIOTOU DEMETRIOU / 01/11/2013 | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 14 Jan 2013 | Annual return made up to 2012-11-17 with full list of shareholders · 6 pages | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DEMETRIOU / 01/11/2012 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 2100 | View document |
| 11 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jan 2012 | ADOPT ARTICLES 05/01/2012 | View document |
| 1 Dec 2011 | Annual return made up to 2011-11-17 with full list of shareholders · 5 pages | View document |
| 1 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Sep 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 29 Nov 2010 | Annual return made up to 2010-11-17 with full list of shareholders · 5 pages | View document |
| 29 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 27 May 2010 | ALTER ARTICLES 19/05/2010 | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR KERRY MICHAEL | View document |
| 14 May 2010 | COMPANY NAME CHANGED DIRECT PURCHASING UK LIMITED CERTIFICATE ISSUED ON 14/05/10 | View document |
| 14 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DEMETRIOU / 14/12/2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 4 BEACONSFIELD ROAD WESTON SUPER MARE SOMERSET BS23 1YE | View document |
| 11 Jun 2008 | 287 · 1 page | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CAM MU | View document |
| 22 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | NC INC ALREADY ADJUSTED 12/10/07 | View document |
| 1 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: REGENCY HOUSE 37-40 ALEXANDER PARADE WESTON SUPER MARE BS23 1QZ | View document |
| 19 Dec 2006 | 287 · 1 page | View document |
| 2 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 2 Mar 2006 | S366A DISP HOLDING AGM 13/02/06 | View document |
| 2 Mar 2006 | S386 DISP APP AUDS 13/02/06 | View document |
| 2 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | COMPANY NAME CHANGED QUAYSHELFCO 1181 LIMITED CERTIFICATE ISSUED ON 22/02/06 | View document |
| 17 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |