REGIMA ESTATES LIMITED
Company number 03184531 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Jul 2025 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-21 · 1 page | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Dec 2024 | Administrative restoration application · 3 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 18 Jun 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 9 Mar 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 17 Dec 2021 | Termination of appointment of Peridot Services Ltd as a director on 2021-11-30 · 1 page | View document |
| 5 Nov 2021 | Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05 · 1 page | View document |
| 12 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 21 Mar 2019 | CESSATION OF PERIDOT SERVICES LIMITED AS A PSC | View document |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PERIDOT SERVICES LIMITED / 09/04/2018 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BSI MANAGEMENT LTD | View document |
| 9 Apr 2018 | CESSATION OF AMBER MANAGEMENT LTD AS A PSC | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERIDOT SERVICES LIMITED | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 9 Apr 2018 | CORPORATE DIRECTOR APPOINTED PERIDOT SERVICES LIMITED | View document |
| 4 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2018 | FIRST GAZETTE | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / AMBER MANAGEMENT LTD / 01/03/2018 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 May 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BSI MANAGEMENT LIMITED / 26/07/2013 | View document |
| 20 Jul 2013 | CORPORATE DIRECTOR APPOINTED BSI MANAGEMENT LIMITED | View document |
| 20 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BSI TRUST CORPORATION ( SINGAPORE ) LIMITED | View document |
| 20 Jul 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR CLAUDIO CARLO TONOLLA | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BSI TRUST CORPORATION ( SINGAPORE ) LIMITED / 01/01/2010 | View document |
| 19 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BSI ADMINISTRATORS (CHANNEL ISLANDS) LIMITED | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED BSI TRUST CORPORATION ( SINGAPORE ) LIMITED | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BSI TRUST CORPORATION (CI) LTD | View document |
| 21 May 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP | View document |
| 14 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP | View document |
| 24 Feb 2006 | MINUTES OF A MEETING | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 63 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 May 2001 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Oct 1999 | DELIVERY EXT'D 3 MTH 30/04/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | S252 DISP LAYING ACC 10/09/98 | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 May 1998 | DELIVERY EXT'D 3 MTH 30/04/98 | View document |
| 22 Oct 1997 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | S386 DISP APP AUDS 10/04/97 | View document |
| 13 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1996 | DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1996 | SECRETARY RESIGNED | View document |
| 11 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |