CompaniesInTheUK

REGENTER LIMITED

Company number 04401853 ·

Active

140 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-22 with updates · 4 pages View document
21 Dec 2025 GUARANTEE2 · 3 pages View document
21 Dec 2025 AGREEMENT2 · 1 page View document
21 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages View document
21 Dec 2025 PARENT_ACC · 105 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
21 Dec 2024 AGREEMENT2 · 1 page View document
21 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages View document
21 Dec 2024 PARENT_ACC · 106 pages View document
21 Dec 2024 GUARANTEE2 · 3 pages View document
10 Dec 2024 PARENT_ACC · 106 pages View document
10 Dec 2024 GUARANTEE2 · 3 pages View document
10 Dec 2024 AGREEMENT2 · 1 page View document
22 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
25 Jan 2024 AGREEMENT2 · 1 page View document
25 Jan 2024 GUARANTEE2 · 3 pages View document
25 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
25 Jan 2024 PARENT_ACC · 107 pages View document
18 Jan 2024 GUARANTEE2 · 3 pages View document
18 Jan 2024 AGREEMENT2 · 1 page View document
31 Dec 2023 AGREEMENT2 · 1 page View document
31 Dec 2023 GUARANTEE2 · 3 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
1 Feb 2023 Director's details changed for Mr James Lindon Saunders on 2023-01-31 · 2 pages View document
1 Nov 2022 Accounts for a small company made up to 2022-03-31 · 19 pages View document
22 Nov 2021 Accounts for a small company made up to 2021-03-31 · 19 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / UKPIM HOLDCO LIMITED / 09/12/2019 View document
9 Dec 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM FIRST FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS View document
1 Oct 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
28 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANDREW SAUNDERS / 01/05/2017 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
12 Jan 2016 DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT View document
15 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
12 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Jun 2014 SECOND FILING WITH MUD 22/03/14 FOR FORM AR01 View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. GODFREY ALEXANDER BLOTT / 09/05/2014 View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE MURRAY ADDISON LLOYD / 09/05/2014 View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 09/05/2014 View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES LINDON SAUNDERS / 09/05/2014 View document
26 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
9 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
9 Dec 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 1 KINGSWAY LONDON WC2B 6AN View document
22 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINDON SAUNDERS / 22/03/2013 View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KERR View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER View document
19 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View document
19 Oct 2012 SECRETARY APPOINTED MARIA LEWIS View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
20 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HARRISON PENNY / 03/05/2012 View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT View document
23 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 22/03/2012 View document
23 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 22/03/2012 View document
23 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
23 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID SCHNEIDER / 22/03/2012 View document
19 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 View document
27 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
24 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
27 May 2010 DIRECTOR APPOINTED DEREK POTTS View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 22/03/2010 View document
26 Mar 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALEXANDER BLOTT / 22/03/2010 View document
22 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAUL SCHNEIDER / 04/09/2009 View document
14 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW CHARLESWORTH View document
14 May 2009 DIRECTOR APPOINTED SAUL DAVID SCHNEIDER View document
9 Apr 2009 DIRECTOR APPOINTED JAMES KERR View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR IAN WELLS View document
7 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
5 Jun 2008 DIRECTOR APPOINTED JAMES SAUNDERS View document
5 Jun 2008 DIRECTOR APPOINTED VIKKI LOUISE EVERETT View document
5 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
31 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
12 Mar 2008 ADOPT ARTICLES 03/03/2008 View document
11 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WESTON View document
3 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 SECRETARY RESIGNED View document
17 Apr 2007 NEW SECRETARY APPOINTED View document
28 Mar 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
27 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 DIRECTOR RESIGNED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2005 NC INC ALREADY ADJUSTED 03/06/05 View document
5 Jul 2005 NC INC ALREADY ADJUSTED 03/06/05 View document
28 Jun 2005 £ NC 50000/100000 03/06 View document
27 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
29 Dec 2004 S366A DISP HOLDING AGM 27/10/04 View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
12 Mar 2004 COMPANY NAME CHANGED APEX REGENERATION LIMITED CERTIFICATE ISSUED ON 12/03/04 View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 DIRECTOR RESIGNED View document
18 Feb 2004 DIRECTOR RESIGNED View document
4 Feb 2004 COMPANY NAME CHANGED EQUION HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/04 View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jun 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
3 Jun 2003 REREG PLC-PRI 12/05/03 View document
3 Jun 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
3 Jun 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
28 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
16 Nov 2002 APPLICATION COMMENCE BUSINESS View document
16 Nov 2002 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
29 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2002 NEW SECRETARY APPOINTED View document
16 May 2002 SECRETARY RESIGNED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 133 PAGE STREET LONDON NW7 2ER View document
22 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document