REGENT ENGINEERS LIMITED

Company number 00914011 ·

Active

136 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-11 with updates · 4 pages View document
18 Dec 2025 Accounts for a small company made up to 2025-03-31 · 11 pages View document
5 Nov 2025 Termination of appointment of Ulla Karita Mona Lisa Dalby as a director on 2025-11-05 · 1 page View document
24 Jul 2025 Registration of charge 009140110006, created on 2025-07-16 · 47 pages View document
2 Apr 2025 Termination of appointment of Justin Hugh Foot as a director on 2025-04-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Accounts for a small company made up to 2024-03-31 · 12 pages View document
10 Mar 2025 Appointment of Mr Neil Parker as a director on 2025-03-03 · 2 pages View document
13 Feb 2025 Termination of appointment of Daniel Paul Carr as a secretary on 2025-02-01 · 1 page View document
13 Feb 2025 Director's details changed for Mr Richard Benjamin Dalby on 2025-01-01 · 2 pages View document
13 Feb 2025 Termination of appointment of Daniel Paul Carr as a director on 2025-02-01 · 1 page View document
20 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
10 Dec 2024 Appointment of Mr Justin Hugh Foot as a director on 2024-12-02 · 2 pages View document
22 Nov 2024 Notification of Dalby Holdings Ltd as a person with significant control on 2016-04-06 · 2 pages View document
22 Nov 2024 Cessation of Harry Robert Dalby as a person with significant control on 2016-04-06 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
21 Dec 2023 Accounts for a small company made up to 2023-03-31 · 12 pages View document
29 Aug 2023 Termination of appointment of Harry Robert Dalby as a director on 2022-12-16 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Dec 2021 Accounts for a small company made up to 2021-03-31 · 10 pages View document
30 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
26 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View document
9 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View document
19 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
13 Dec 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN ILES View document
13 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILES View document
13 Dec 2018 SECRETARY APPOINTED MR DANIEL PAUL CARR View document
6 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
2 Nov 2018 DIRECTOR APPOINTED MR DANIEL PAUL CARR View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
15 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
22 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Mar 2016 DIRECTOR APPOINTED MR RICHARD BENJAMIN DALBY View document
26 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
3 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
14 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
23 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
19 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Feb 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
20 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROBERT DALBY / 01/01/2012 View document
13 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
13 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID ILES / 01/01/2012 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ILES / 01/01/2012 View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ULLA KARITA MONA LISA DALBY / 01/01/2012 View document
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
16 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Feb 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Feb 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ULLA KARITA MONA LISA DALBY / 19/02/2010 View document
27 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
13 Jan 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
14 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 Feb 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
17 Jan 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
28 Jan 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 May 2003 RE AGREEMENT 04/04/03 View document
16 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Jan 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
10 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Jan 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
8 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2000 DIRECTOR RESIGNED View document
19 Sep 2000 COMPANY NAME CHANGED REGENT ENGINEERS (PRESSINGS) LIM ITED CERTIFICATE ISSUED ON 20/09/00 View document
11 Feb 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
25 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
19 Jan 2000 S366A DISP HOLDING AGM 11/11/99 View document
9 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
21 May 1999 SECRETARY RESIGNED View document
21 May 1999 DIRECTOR RESIGNED View document
21 May 1999 DIRECTOR RESIGNED View document
20 May 1999 NEW SECRETARY APPOINTED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
20 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 130 NEW WALK IN THE CITY OF LEICESTER LE1 7JA View document
10 Feb 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS View document
6 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Jan 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
30 Jan 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS View document
15 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
23 Jan 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS View document
29 Jan 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS View document
29 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
28 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
3 Feb 1994 RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View document
3 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
5 Feb 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS View document
5 Jan 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
15 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1992 RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS View document
22 Jan 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
22 Jan 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
4 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
4 Apr 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS View document
5 Apr 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS View document
5 Apr 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
14 Mar 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
14 Mar 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS View document
24 Feb 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
31 Jan 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 1967 CERTIFICATE OF INCORPORATION View document