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REGENT ENVELOPES LIMITED

Company number 02157170

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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)
14 Aug 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
28 Feb 2020 CH01 Director's details changed for Mr Andrew Ernest Crankshaw on 17 February 2020
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
01 Oct 2019 PSC07 Cessation of Andrew Ernest Crankshaw as a person with significant control on 1 September 2019
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
16 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Oct 2017 PSC07 Cessation of Karen Jean England as a person with significant control on 1 November 2016
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Mr Mark James Cuthbertson as a director on 1 June 2017
28 Nov 2016 TM01 Termination of appointment of Karen Jean England as a director on 16 November 2016
28 Nov 2016 TM02 Termination of appointment of Karen Jean England as a secretary on 16 November 2016
26 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Jul 2016 MR01 Registration of charge 021571700013, created on 11 July 2016
11 Jul 2016 MR01 Registration of charge 021571700012, created on 11 July 2016
11 Jul 2016 MR01 Registration of charge 021571700011, created on 11 July 2016
29 Apr 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 18,750
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 18,750