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REGENCY CORPORATION LIMITED

Company number 07012846

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 MR01 Registration of charge 070128460001
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 20
11 Dec 2012 AD01 Registered office address changed from Chantry House Pyecombe Street Pyecombe Brighton BN45 7EE United Kingdom on 11 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Matthew John Short on 12 September 2012
12 Sep 2012 AD01 Registered office address changed from 45 Longridge Avenue Saltdean Brighton East Sussex BN2 8LG England on 12 September 2012
04 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Adrian Latham as a director
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from 213 Preston Road Brighton East Sussex BN1 6SA on 3 March 2010
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 20
29 Jan 2010 AP01 Appointment of Mr Adrian Laurence Latham as a director
29 Jan 2010 AP01 Appointment of Mr Matthew John Short as a director
15 Jan 2010 AD01 Registered office address changed from 6070 Birmingham Business Park Birmingham West Midlands B37 7BF on 15 January 2010
15 Jan 2010 TM02 Termination of appointment of Suzanne Brewer as a secretary
15 Jan 2010 TM01 Termination of appointment of Kevin Brewer as a director
08 Sep 2009 NEWINC Incorporation