REGENCY RESOURCE LIMITED
Company number 02937052 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for Richard Kyle on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Appointment of Berenice Priscilla Van Reenen as a director on 2026-06-23 · 2 pages | View document |
| 12 May 2026 | Appointment of Miss Berenice Priscilla Van Reenen as a secretary on 2026-05-10 · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Richard David Kyle as a secretary on 2026-05-12 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Richard David Kyle as a secretary on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Berenice Priscilla Van Reenen as a secretary on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Berenice Priscilla Van Reenen as a director on 2026-05-01 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 8 May 2025 | Registered office address changed from 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL United Kingdom to Cardinal Point Park Road Rickmansworth Bucks WD3 1RE on 2025-05-08 · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 20 Feb 2025 | Registered office address changed from 14 Silverbirches Lane Silverbirches Lane Woburn Sands Milton Keynes MK17 8TL England to 3rd Floor, 45 Albemarle St 3rd Floor, 45 Albemarle St London W1S 4JL W1S 4JL on 2025-02-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Jun 2023 | Appointment of Ms Berenice Priscilla Van Reenen as a director on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Jason Anthony Kyle as a secretary on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Appointment of Ms Berenice Priscilla Van Reenen as a secretary on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Jason Anthony Kyle as a director on 2023-06-07 · 1 page | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 2 Oct 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM SPECTRUM HOUSE SPECTRUM HOUSE, UNIT 4, PALM SUITE, 32-34 GORDON HOUSE ROAD LONDON NW5 1LX | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 6 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 3 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM GORDON HOUSE 6 LISSENDEN GARDENS LONDON NW5 1LX | View document |
| 9 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KYLE / 03/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 27 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 4 Jun 2004 | COMPANY NAME CHANGED THE REGENCY CORPORATION LIMITED CERTIFICATE ISSUED ON 04/06/04 | View document |
| 4 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 03/06/96; CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Jun 1995 | S386 DISP APP AUDS 01/06/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Jun 1994 | SECRETARY RESIGNED | View document |
| 3 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |