REGENT TRAVEL LIMITED

03337804
MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK ORCHID ROAD HESSLE HU13 0DH

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Sep 2019 accounts Annual Accounts 6 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 accounts Annual Accounts 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
15 Apr 2016 annual-return Annual Return 3 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
23 Mar 2015 annual-return Annual Return 3 Buy now
23 Mar 2015 officers Termination of appointment of director (Brian Long) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Martyn Paul Greenwood) 1 Buy now
23 Mar 2015 officers Termination of appointment of director (Alan Oliver Platt) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2014 accounts Annual Accounts 14 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Patricia Greenwood) 1 Buy now
19 Nov 2013 auditors Auditors Resignation Company 1 Buy now
30 Oct 2013 officers Termination of appointment of director (Patricia Greenwood) 1 Buy now
01 Oct 2013 mortgage Registration of a charge 8 Buy now
24 Apr 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
11 Jan 2013 officers Appointment of director (Mr Alan Oliver Platt) 2 Buy now
11 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2013 officers Appointment of director (Mr Brian Long) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Kevin John Harrison) 2 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Martyn Paul Greenwood) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Patricia Christine Greenwood) 2 Buy now
24 Sep 2009 accounts Annual Accounts 15 Buy now
24 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 13 Buy now
26 Mar 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Aug 2007 accounts Annual Accounts 13 Buy now
23 Mar 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
05 Sep 2006 accounts Annual Accounts 13 Buy now
10 Apr 2006 annual-return Return made up to 21/03/06; full list of members 2 Buy now
15 Aug 2005 accounts Annual Accounts 14 Buy now
03 May 2005 annual-return Return made up to 21/03/05; full list of members 3 Buy now
20 Sep 2004 accounts Annual Accounts 15 Buy now
23 Apr 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
28 Sep 2003 accounts Annual Accounts 13 Buy now
09 May 2003 annual-return Return made up to 21/03/03; full list of members 7 Buy now
09 Sep 2002 accounts Annual Accounts 13 Buy now
12 Apr 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
23 Jul 2001 accounts Annual Accounts 5 Buy now
06 Apr 2001 annual-return Return made up to 21/03/01; full list of members 6 Buy now
13 Nov 2000 accounts Annual Accounts 5 Buy now
27 Mar 2000 annual-return Return made up to 21/03/00; full list of members 6 Buy now
17 Sep 1999 accounts Annual Accounts 5 Buy now
22 May 1999 annual-return Return made up to 21/03/99; change of members 6 Buy now
18 Nov 1998 accounts Annual Accounts 5 Buy now
06 Nov 1998 officers New director appointed 2 Buy now
14 Apr 1998 annual-return Return made up to 21/03/98; full list of members 6 Buy now
11 Mar 1998 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 1998 capital Ad 22/01/98--------- £ si 6900@1=6900 £ ic 100000/106900 2 Buy now
24 Feb 1998 resolution Resolution 1 Buy now
24 Feb 1998 resolution Resolution 1 Buy now
24 Feb 1998 capital £ nc 100000/250000 20/01/98 1 Buy now
25 Jan 1998 accounts Accounting reference date shortened from 31/08/98 to 31/03/98 1 Buy now
28 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 1997 address Registered office changed on 12/10/97 from: 6 kedleston green offerton stockport cheshire SK2 5DQ 1 Buy now
02 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 1997 accounts Accounting reference date extended from 31/03/98 to 31/08/98 1 Buy now
25 Apr 1997 capital Ad 21/03/97-05/04/97 £ si 99999@1=99999 £ ic 1/100000 2 Buy now
18 Apr 1997 officers New secretary appointed 2 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
18 Apr 1997 address Registered office changed on 18/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU 1 Buy now
17 Apr 1997 officers Secretary resigned 1 Buy now
17 Apr 1997 officers Director resigned 1 Buy now
03 Apr 1997 capital Nc inc already adjusted 24/03/97 1 Buy now
03 Apr 1997 resolution Resolution 1 Buy now
03 Apr 1997 resolution Resolution 1 Buy now
03 Apr 1997 incorporation Memorandum Articles 5 Buy now
03 Apr 1997 resolution Resolution 2 Buy now
21 Mar 1997 incorporation Incorporation Company 16 Buy now