REGENCY VENTURES LIMITED

Company number 03610307 ·

Dissolved

52 filings

Date Filing
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Sep 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Sep 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT 5 PENKRIDGE INDUSTRIAL ESTATE BOSCOMOOR LANE PENKRIDGE STAFFORD ST19 5NZ View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOUAT SNR View document
12 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JAMES MCCOUAT SNR View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Oct 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Oct 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Nov 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Aug 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Oct 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
30 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
16 Feb 2004 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
25 Jan 2004 NEW SECRETARY APPOINTED View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
29 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
15 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
15 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 SECRETARY RESIGNED View document
24 Oct 2000 NEW SECRETARY APPOINTED View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
19 Oct 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
15 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
23 Sep 1998 NEW DIRECTOR APPOINTED View document
23 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1998 SECRETARY RESIGNED View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH View document
17 Sep 1998 DIRECTOR RESIGNED View document
16 Sep 1998 ADOPT MEM AND ARTS 10/09/98 View document
5 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document