REGENT MIS LIMITED

04818960
56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AS

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 4 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 4 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 5 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 5 Buy now
23 Sep 2020 officers Change of particulars for director (Mr William Nigel Evans) 2 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 5 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Change of particulars for director (Mr William Nigel Evans) 2 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 accounts Annual Accounts 7 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 accounts Annual Accounts 6 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 officers Termination of appointment of secretary (M W Douglas and Company Limited) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Douglas Nominees Limited) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Rachel Helen Rogan) 1 Buy now
26 Feb 2015 officers Appointment of director (Mr William Nigel Evans) 2 Buy now
05 Sep 2014 accounts Annual Accounts 2 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 accounts Annual Accounts 2 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
11 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Aug 2012 accounts Annual Accounts 2 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 address Move Registers To Sail Company 1 Buy now
30 Jul 2012 address Change Sail Address Company 1 Buy now
04 Nov 2011 accounts Annual Accounts 2 Buy now
28 Jul 2011 annual-return Annual Return 4 Buy now
22 Oct 2010 officers Appointment of director (Mrs Rachel Helen Rogan) 2 Buy now
06 Aug 2010 accounts Annual Accounts 2 Buy now
21 Jul 2010 annual-return Annual Return 3 Buy now
21 Jul 2010 officers Change of particulars for corporate secretary (M W Douglas and Company Limited) 2 Buy now
21 Jul 2010 officers Change of particulars for corporate director (Douglas Nominees Limited) 2 Buy now
17 Nov 2009 accounts Annual Accounts 2 Buy now
01 Sep 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
11 Aug 2008 accounts Annual Accounts 1 Buy now
23 Jul 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
08 Aug 2007 accounts Annual Accounts 1 Buy now
02 Aug 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
14 Sep 2006 accounts Annual Accounts 1 Buy now
07 Sep 2006 annual-return Return made up to 02/07/06; full list of members 2 Buy now
17 Feb 2006 accounts Annual Accounts 1 Buy now
26 Jul 2005 accounts Annual Accounts 1 Buy now
14 Jul 2005 annual-return Return made up to 02/07/05; full list of members 2 Buy now
13 Dec 2004 officers Secretary resigned 1 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
13 Dec 2004 address Registered office changed on 13/12/04 from: c/o howard jones and co 313-314 cotton exchange building old hall street liverpool merseyside L3 9LQ 1 Buy now
13 Dec 2004 officers New director appointed 1 Buy now
04 Nov 2004 capital Ad 03/07/03--------- £ si 98@1 2 Buy now
03 Nov 2004 officers New secretary appointed 1 Buy now
03 Nov 2004 annual-return Return made up to 02/07/04; full list of members 6 Buy now
20 Oct 2004 officers New secretary appointed 1 Buy now
01 Apr 2004 officers New secretary appointed 1 Buy now
14 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers Secretary resigned 1 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
10 Jul 2003 address Registered office changed on 10/07/03 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
02 Jul 2003 incorporation Incorporation Company 12 Buy now