REGENTWEB LIMITED

Company number 03452513 ·

Active

78 filings

Date Filing
7 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
1 Aug 2025 Total exemption full accounts made up to 2024-11-30 View document
8 Nov 2024 Confirmation statement made on 2024-10-20 with updates · 6 pages View document
7 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-02-09 · 5 pages View document
23 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
15 Jun 2024 Statement of capital following an allotment of shares on 2024-02-09 · 4 pages View document
15 Jun 2024 Resolutions View document
15 Jun 2024 Resolutions · 2 pages View document
11 Apr 2024 Director's details changed for Mrs Barbara Whyles on 2022-04-20 · 2 pages View document
11 Apr 2024 Termination of appointment of Barbara Whyles as a secretary on 2024-04-11 · 1 page View document
11 Apr 2024 Termination of appointment of Donald Arthur Whyles as a director on 2024-01-23 · 1 page View document
11 Apr 2024 Secretary's details changed for Mrs Barbara Whyles on 2020-10-23 · 1 page View document
9 Apr 2024 Registered office address changed from 7 Checkpoint Court Sadler Road Lincoln LN6 3PW England to 27 st. Aubins Crescent Heighington Lincoln LN4 1GH on 2024-04-09 · 1 page View document
30 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
2 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 4 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions · 5 pages View document
16 Dec 2021 Statement of capital following an allotment of shares on 2021-11-18 · 4 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
3 Dec 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Dec 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHYLES View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
27 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
4 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
19 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages View document
21 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
20 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 6 pages View document
16 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ARTHUR WHYLES / 16/11/2009 · 2 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HENRY WHYLES / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WHYLES / 16/11/2009 View document
5 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
3 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
20 Nov 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
6 Dec 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
12 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
4 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
3 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
24 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
4 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
13 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
25 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
10 Dec 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
23 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
13 Mar 2001 S366A DISP HOLDING AGM 28/02/01 View document
3 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
26 Oct 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
10 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
10 Nov 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
31 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 View document
2 Jan 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 View document
2 Jan 1998 ADOPT MEM AND ARTS 09/12/97 View document
2 Jan 1998 NC INC ALREADY ADJUSTED 09/12/97 View document
2 Jan 1998 � NC 2/500000 09/12/97 View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 SECRETARY RESIGNED View document
29 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 1997 NEW DIRECTOR APPOINTED View document
29 Dec 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: G OFFICE CHANGED 29/12/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
8 Dec 1997 COMPANY NAME CHANGED ESTATE MANAGEMENT 34 LIMITED CERTIFICATE ISSUED ON 09/12/97 View document
20 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document