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REGENT PROPERTIES LIMITED

Company number 01683361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jul 2017 PSC04 Change of details for Mr Philip Leonard Ringrose as a person with significant control on 30 June 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
05 Nov 2013 AD01 Registered office address changed from 1 Riverside Millbrook Guildford Surrey GU1 3XD on 5 November 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 TM01 Termination of appointment of Graham Clapton as a director
16 Nov 2011 TM02 Termination of appointment of Philip Ringrose as a secretary
24 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 30/06/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
17 Sep 2008 363s Return made up to 30/06/08; no change of members
03 Aug 2007 363s Return made up to 30/06/07; no change of members
  • 363(287) ‐ Registered office changed on 03/08/07
03 Aug 2007 AA Total exemption full accounts made up to 31 March 2007