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REGENCY DESIGN & PRINT LIMITED

Company number 01916004

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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)
07 Aug 2018 AD01 Registered office address changed from C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England to Lamb’S Business Park Terracotta Road South Godstone Godstone RH9 8LJ on 7 August 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 CC04 Statement of company's objects
21 Sep 2017 PSC07 Cessation of Jillie Harkness as a person with significant control on 8 August 2017
21 Sep 2017 PSC01 Notification of Jillie Harkness as a person with significant control on 15 June 2017
21 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 29/12/2016
06 Sep 2017 SH02 Statement of capital on 8 August 2017
  • GBP 100.00
06 Sep 2017 CC04 Statement of company's objects
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 MR01 Registration of charge 019160040005, created on 8 August 2017
14 Aug 2017 MR01 Registration of charge 019160040004, created on 8 August 2017
11 Aug 2017 MR01 Registration of charge 019160040003, created on 8 August 2017
10 Aug 2017 PSC07 Cessation of David Christian Harkness as a person with significant control on 8 August 2017
10 Aug 2017 PSC02 Notification of Regency Design & Print Holdings Limited as a person with significant control on 8 August 2017
10 Aug 2017 MR04 Satisfaction of charge 1 in full
10 Aug 2017 MR04 Satisfaction of charge 2 in full
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/09/2017.
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
08 Feb 2016 AD01 Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to C/O Ward Mackenzie Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 8 February 2016
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200