REGENT SQUARE ESTATES MANAGEMENT LIMITED

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DateDescription
26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROGER SAYER / 10/01/2013

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25/07/1325 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER SAYER / 10/05/2011

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WOOD / 21/05/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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24/07/0824 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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01/02/061 February 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: FIRST FLOOR 10-11 SHEEP STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6EF

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26/07/0426 July 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 25 BUCKINGHAM GATE LONDON SW1E 6LD

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29/07/0129 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/07/9724 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/03/9714 March 1997 DIRECTOR RESIGNED

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02/07/962 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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28/06/9528 June 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/05/959 May 1995 DIRECTOR RESIGNED

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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19/07/9419 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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02/07/932 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/07/932 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/932 July 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/12/9217 December 1992 S366A DISP HOLDING AGM 12/11/92 S252 DISP LAYING ACC 12/11/92 S386 DISP APP AUDS 12/11/92

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20/10/9220 October 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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20/10/9220 October 1992 LOCATION OF REGISTER OF MEMBERS

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02/09/922 September 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992 AUDITOR'S RESIGNATION

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20/01/9220 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/11/916 November 1991 REGISTERED OFFICE CHANGED ON 06/11/91 FROM: G OFFICE CHANGED 06/11/91 83 LEONARD STREET LONDON EC2A 4QS

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06/11/916 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/916 November 1991 NEW DIRECTOR APPOINTED

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23/10/9123 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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