REGENCY SW LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Satisfaction of charge 059193160003 in full |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNIT 2 ALDER AVENUE DYFFRYN BUSINESS PARK, YSTRAD MYNACH HENGOED CF82 7TT WALES |
| 03/01/193 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/193 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 13/07/1813 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059193160003 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT 1 WITHEY COURT WESTERN IND EST CAERPHILLY MID GLAM CF83 1BQ |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON SAYE |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MISS ALISON SAYE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON SAYE |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY MEGAN ASHTON |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/1126 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR HUGH HAUGHTON |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAYE / 01/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAYE / 19/01/2010 |
| 30/10/0930 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 36 FIELDS ROAD NEWPORT GWENT NP20 5BP |
| 13/11/0813 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAUGHTON |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MEGAN ASHTON |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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