REGENCYPLAN LIMITED
Company number 03785882 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Nov 2023 | Application to strike the company off the register · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with updates · 4 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 29 Jun 2021 | Second filing of Confirmation Statement dated 2021-05-10 · 3 pages | View document |
| 28 Jun 2021 | Notification of Charalambos Andrea as a person with significant control on 2021-01-01 · 2 pages | View document |
| 18 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-18 · 2 pages | View document |
| 12 May 2021 | Confirmation statement made on 2021-05-10 with updates · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ANDREA / 19/01/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Jul 2015 | DIRECTOR APPOINTED ANDREAS ANDREA | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED LOUKAS ANDREA | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MARIOS ANDREA | View document |
| 4 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 71 HILL RISE CUFFLEY HERTFORDSHIRE EN6 4RJ | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Aug 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED FLORENTIA ANDREA | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 May 2013 | ADOPT ARTICLES 01/07/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Aug 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jul 2010 | 10/06/10 NO CHANGES | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | ACC. REF. DATE SHORTENED FROM 29/12/03 TO 30/09/03 | View document |
| 19 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS; AMEND | View document |
| 23 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 16 Nov 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/11/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 2 SPENCER AVENUE LONDON N13 4TX | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1999 | £ NC 1000/10000 24/06/ | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1999 | NC INC ALREADY ADJUSTED 24/06/99 | View document |
| 30 Jun 1999 | ALTER MEM AND ARTS 24/06/99 | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |