REGENTS CONTRACTING LTD

Company number 03491529 ·

Active

98 filings

Date Filing
17 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
10 Feb 2025 Second filing of Confirmation Statement dated 2024-01-08 · 3 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
13 Aug 2024 Change of details for Mr Ryan Merrill as a person with significant control on 2024-08-13 · 2 pages View document
13 Aug 2024 Director's details changed for Mr Ryan Merrill on 2024-08-13 · 2 pages View document
13 Aug 2024 Registered office address changed from Elms House Church Road Harold Wood Romford RM3 0JU England to Suite 2C Union House 117 High Street Billericay Essex CM12 9AH on 2024-08-13 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
27 Feb 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
4 Oct 2022 Total exemption full accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 5 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Sep 2020 29/02/20 UNAUDITED ABRIDGED View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
30 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN MERRILL / 01/03/2019 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MERRILL / 01/03/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
15 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD, HAROLD WOOD ROMFORD ESSEX RM3 0JU View document
29 Sep 2017 APPOINTMENT TERMINATED, SECRETARY BEATONS ACCOUNTANTS LTD View document
8 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE PARRETT View document
1 Apr 2016 DIRECTOR APPOINTED MR RYAN MERRILL View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
8 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
9 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
9 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEATONS ACCOUNTANTS LTD / 09/02/2015 View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
14 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MICHAEL PARRETT / 01/12/2013 View document
14 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
16 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
21 Sep 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
19 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Jun 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM ROOM 4 ELMS HOUSE CHURCH ROAD ROMFORD ESSEX RM3 0JU View document
15 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 23/02/2010 View document
24 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 25 HARLEY STREET LONDON W1G 9BR View document
22 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
30 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
20 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Feb 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
5 Feb 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
5 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
2 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
19 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
28 Jan 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
21 May 2002 LOCATION OF REGISTER OF MEMBERS View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 453 GREEN LANE GOODMAYES ILFORD ESSEX IG3 9TD View document
17 May 2002 SECRETARY RESIGNED View document
17 May 2002 DIRECTOR RESIGNED View document
17 May 2002 NEW SECRETARY APPOINTED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
14 Mar 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
14 Feb 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
5 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 View document
5 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
4 Mar 1998 NEW SECRETARY APPOINTED View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 453 GREEN LANE ILFORD ESSEX IG3 9TP View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS View document
28 Jan 1998 DIRECTOR RESIGNED View document
28 Jan 1998 SECRETARY RESIGNED View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document