REGENT DEVELOPMENT LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-19 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Confirmation statement made on 2023-12-19 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SLATER

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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02/01/182 January 2018 CESSATION OF MARK SLATER AS A PSC

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARK SLATER / 10/05/2017

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/01/118 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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14/01/1014 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SLATER / 14/01/2010

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 SECRETARY APPOINTED MR PAUL SCRIVEN

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY MARION EARLEY

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07/08/087 August 2008 GBP IC 220/200 10/07/08 GBP SR 20@1=20

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR GLENN ASHLEY

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/05/0823 May 2008 ADOPT MEM AND ARTS 29/02/2008

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10/01/0810 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/01/0520 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 25 OAKFIELD LANE WILMINGTON DARTFORD KENT DA1 2SN

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07/01/027 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/01/9812 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: LARCHES LAWSON GARDENS DARTFORD KENT DA1 5BJ

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24/01/9624 January 1996 NEW SECRETARY APPOINTED

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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02/01/962 January 1996 DIRECTOR RESIGNED

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02/01/962 January 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA.

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02/01/962 January 1996 SECRETARY RESIGNED

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19/12/9519 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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