REGENT ACADEMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Notification of Andrew Paul Webb as a person with significant control on 2024-08-16 |
| 21/08/2421 August 2024 | Appointment of Mrs Stephanie Jane Smith as a secretary on 2024-08-16 |
| 21/08/2421 August 2024 | Cessation of Philip Laniado as a person with significant control on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Andrew Scannell as a secretary on 2024-08-16 |
| 16/08/2416 August 2024 | Termination of appointment of Philip Laniado as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of Mr Andrew Paul Webb as a director on 2024-08-16 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 26/05/1426 May 2014 | SECRETARY APPOINTED MR ANDREW SCANNELL |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY DEREK FLACK |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 6 JOHN STREET LONDON WC1N 2ES UK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANIADO / 02/06/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK EDWARD FLACK / 02/06/2010 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM DOWNSIDE HOUSE 59B SHORTHEATH ROAD FARNHAM SURREY GU9 8SH |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY CAROL BISHOP |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR DEREK EDWARD FLACK |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 24/07/0024 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: LEIGH CARR 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 26/08/9826 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/9826 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/08/9826 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: SUITE 500 150 REGENT STREET LONDON W1R 5FA |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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