REGENTER LIMITED

04401853
8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL

Documents

Documents
Date Category Description Pages
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 14 Buy now
25 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 107 Buy now
25 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Change of particulars for director (Mr James Lindon Saunders) 2 Buy now
01 Nov 2022 accounts Annual Accounts 19 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 accounts Annual Accounts 19 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 18 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 18 Buy now
11 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 16 Buy now
01 Oct 2018 officers Appointment of director (Mr Christopher Mark Hodson) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Hugh Andrew Saunders) 1 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 14 Buy now
22 May 2017 officers Change of particulars for director (Mr Hugh Andrew Saunders) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2016 accounts Annual Accounts 13 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 officers Termination of appointment of director (Michael William Harrison Penny) 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Hugh Andrew Saunders) 2 Buy now
02 Oct 2015 accounts Annual Accounts 12 Buy now
09 Jun 2015 officers Termination of appointment of director (Godfrey Alexander Blott) 1 Buy now
15 Apr 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 14 Buy now
18 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
09 May 2014 officers Change of particulars for director (Mr Michael William Harrison Penny) 2 Buy now
09 May 2014 officers Change of particulars for director (Mr Peregrine Murray Addison Lloyd) 2 Buy now
09 May 2014 officers Change of particulars for director (Mr. James Lindon Saunders) 2 Buy now
09 May 2014 officers Change of particulars for director (Mr. Godfrey Alexander Blott) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (Maria Lewis) 1 Buy now
09 May 2014 officers Termination of appointment of director (Derek Potts) 1 Buy now
26 Mar 2014 annual-return Annual Return 9 Buy now
09 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2013 accounts Annual Accounts 16 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
26 Mar 2013 officers Change of particulars for director (Mr James Lindon Saunders) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (James Kerr) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Saul Schneider) 2 Buy now
19 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2012 accounts Annual Accounts 16 Buy now
29 May 2012 officers Change of particulars for director (Mr Michael William Harrison Penny) 3 Buy now
23 May 2012 officers Termination of appointment of director (Vikki Everett) 2 Buy now
23 Mar 2012 annual-return Annual Return 10 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Derek Potts) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Saul David Schneider) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Mr James Kerr) 2 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
27 May 2011 accounts Annual Accounts 16 Buy now
24 Mar 2011 annual-return Annual Return 11 Buy now
24 Jun 2010 accounts Annual Accounts 16 Buy now
27 May 2010 officers Appointment of director (Derek Potts) 3 Buy now
26 May 2010 officers Termination of appointment of director (Christopher Waples) 2 Buy now
26 Mar 2010 annual-return Annual Return 8 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Christopher Brian Waples) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Godfrey Alexander Blott) 2 Buy now
22 Sep 2009 officers Director's change of particulars / saul schneider / 04/09/2009 1 Buy now
14 Sep 2009 accounts Annual Accounts 18 Buy now
14 May 2009 officers Director appointed saul david schneider 3 Buy now
14 May 2009 officers Appointment terminated director andrew charlesworth 1 Buy now
09 Apr 2009 officers Director appointed james kerr 3 Buy now
09 Apr 2009 officers Appointment terminated director ian wells 1 Buy now
07 Apr 2009 annual-return Return made up to 22/03/09; full list of members 6 Buy now
05 Jun 2008 officers Director appointed james saunders 3 Buy now
05 Jun 2008 officers Director appointed vikki louise everett 3 Buy now
05 Apr 2008 accounts Annual Accounts 18 Buy now
31 Mar 2008 annual-return Return made up to 22/03/08; full list of members 5 Buy now
12 Mar 2008 resolution Resolution 15 Buy now
11 Mar 2008 officers Appointment terminated director richard weston 1 Buy now
03 Jan 2008 officers New director appointed 3 Buy now
28 Jul 2007 accounts Annual Accounts 19 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 annual-return Return made up to 22/03/07; full list of members 3 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
04 Jul 2006 officers Director resigned 1 Buy now
27 Jun 2006 accounts Annual Accounts 18 Buy now
25 May 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 annual-return Return made up to 22/03/06; full list of members 3 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
23 Mar 2006 resolution Resolution 15 Buy now
05 Jul 2005 capital Ad 03/06/05--------- £ si 25000@1=25000 £ ic 50000/75000 2 Buy now
05 Jul 2005 capital Nc inc already adjusted 03/06/05 2 Buy now