REGENT DOCUMENT SOLUTIONS LTD
Company number 02052396 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | PARENT_ACC · 42 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 6 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2026 | Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to 43 Palace Street London SW1E 5HL on 2026-06-26 · 1 page | View document |
| 5 Jun 2026 | Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 2026-06-05 · 1 page | View document |
| 21 Mar 2026 | PARENT_ACC · 42 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 4 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 15 May 2025 | Termination of appointment of Andrew James Moffitt as a director on 2025-04-30 · 1 page | View document |
| 10 Apr 2025 | PARENT_ACC · 46 pages | View document |
| 10 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2024 | Director's details changed for Mr Martin Oxley on 2024-09-03 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 18 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Mar 2024 | PARENT_ACC · 43 pages | View document |
| 18 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | Change of details for Corona Coporate Group Limited as a person with significant control on 2022-03-07 · 2 pages | View document |
| 16 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 7 pages | View document |
| 16 May 2023 | PARENT_ACC · 46 pages | View document |
| 15 May 2023 | Director's details changed for Mr Andrew James Moffitt on 2023-05-10 · 2 pages | View document |
| 29 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 5 Apr 2022 | GUARANTEE2 | View document |
| 5 Apr 2022 | PARENT_ACC | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 11 Nov 2021 | Appointment of Mr Martin Oxley as a director on 2021-11-09 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Ken Coveney as a director on 2021-10-01 · 1 page | View document |
| 13 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020523960005 | View document |
| 28 Feb 2019 | ADOPT ARTICLES 20/02/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORONA COPORATE GROUP LIMITED | View document |
| 8 Jan 2019 | CESSATION OF JANE ELIZABETH SLOAN AS A PSC | View document |
| 8 Jan 2019 | CESSATION OF SAMUEL IAN SLOAN AS A PSC | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR KEN COVENEY | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JANE SLOAN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR JAMES ROSS STEPHENS | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SLOAN | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO MAXWELL | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SLOAN | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 20 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Jul 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 901 | View document |
| 5 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 951 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 901 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAGSHAW | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Oct 2015 | ADOPT ARTICLES 01/08/2015 | View document |
| 12 Oct 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 1001 | View document |
| 3 Jul 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 30 May 2012 | COMPANY NAME CHANGED REGENT REPROGRAPHICS LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAGSHAW / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOHN MAXWELL / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN LEE / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jan 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: REGENT HOUSE 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX | View document |
| 5 Aug 2003 | NC INC ALREADY ADJUSTED 24/03/97 | View document |
| 5 Aug 2003 | NC INC ALREADY ADJUSTED 24/03/97 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: REGENT HOUSE, RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK WARWICKSHIRE. CV34 6TL. | View document |
| 15 Dec 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 18 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: UNIT 8 RIGBY CLOSE HEATHCOTE INDL EST WARWICK CV34 6TL | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 22 May 1989 | WD 09/05/89 AD 09/05/88--------- PREMIUM £ SI 78@1=78 £ IC 3/81 | View document |
| 22 May 1989 | WD 09/05/89 AD 09/05/88--------- PREMIUM £ SI 19@1=19 £ IC 81/100 | View document |
| 2 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 2 Jun 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: 31 GODFREY CLOSE RADFORD SEMELE LEAMINGTON SPA WARWICKSHIRE CV31 1UH | View document |
| 11 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 2 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |