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REGENT LEISURE LIMITED

Company number 05962440

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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 May 2015 AD01 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2014 MR01 Registration of charge 059624400004, created on 29 October 2014
02 Oct 2014 MR01 Registration of charge 059624400003, created on 25 September 2014
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Lynn Beardnall on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Craig Beadnall on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Harry Beadnall on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Anne Beadnall on 20 June 2012
20 Jun 2012 CH03 Secretary's details changed for Mr Harry Beadnall on 20 June 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
03 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Craig Beadnall on 14 October 2009
03 Nov 2009 CH01 Director's details changed for Harry Beadnall on 14 October 2009
03 Nov 2009 CH01 Director's details changed for Lynn Beardnall on 14 October 2009
03 Nov 2009 CH01 Director's details changed for Anne Beadnall on 14 October 2009