REGULAR LIMITED
Company number SC237182 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 13 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2026 | PARENT_ACC · 52 pages | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2025 | Change of details for Kilimanjaro Holdings Limited as a person with significant control on 2024-02-22 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 8 Jan 2025 | Resolutions · 2 pages | View document |
| 20 Dec 2024 | Appointment of Mr John Mcgregor Stout as a director on 2024-12-19 · 2 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 4 pages | View document |
| 2 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Jan 2024 | PARENT_ACC · 48 pages | View document |
| 2 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 6 Jun 2023 | Termination of appointment of Gary Anthony Ince as a secretary on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Appointment of Mr David William Drury as a secretary on 2023-06-05 · 2 pages | View document |
| 11 May 2023 | Second filing for the appointment of Mr Steve Tilley as a director · 3 pages | View document |
| 9 Dec 2022 | Notification of Mark Joseph Mackie as a person with significant control on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Appointment of Mr Mark Joseph Mackie as a director on 2022-12-05 · 2 pages | View document |
| 8 Dec 2022 | Notification of Kilimanjaro Holdings Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 8 Dec 2022 | Resolutions · 1 page | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Appointment of Mr Stuart Walter Galbraith as a director on 2022-12-05 · 2 pages | View document |
| 8 Dec 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Dec 2022 | Cessation of Mark Joseph Mackie as a person with significant control on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Gary Anthony Ince as a secretary on 2022-12-05 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Mark Joseph Mackie as a director on 2022-12-05 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Steve Tilley as a director on 2022-12-05 · 2 pages | View document |
| 8 Nov 2022 | Cessation of Geraldine Angela Mackie as a person with significant control on 2022-10-26 · 1 page | View document |
| 8 Nov 2022 | Change of details for Mr Mark Joseph Mackie as a person with significant control on 2022-10-26 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE MACKIE | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JOSEPH MACKIE / 01/12/2018 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 15 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCBRIDE | View document |
| 21 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID MCBRIDE | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID MCBRIDE | View document |
| 13 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCBRIDE / 01/01/2008 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |