Name: |
REGENT ENVELOPES LIMITED
REGENT ENVELOPES LTD |
Address: | REGENT HOUSE, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7SF |
Incorporation Date: | 1987-08-26 |
date | name | form type |
2022-04-06 | DIRECTOR APPOINTED MR IAN DYSON | AP01 |
2022-03-31 | REGISTRATION OF A CHARGE / CHARGE CODE 021571700014 | MR01 |
2022-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | CS01 |
2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-04-06 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTHBERTSON | TM01 |
2022-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK REGAN / 11/08/2022 | CH01 |
2022-03-04 | DIRECTOR APPOINTED MR THOMAS REGAN | AP01 |
2021-01-05 | 14/12/20 STATEMENT OF CAPITAL GBP 2118750 | SH01 |
2021-01-21 | 05/01/21 UNAUDITED ABRIDGED | AA |
2021-01-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2021-01-05 | 05/01/21 STATEMENT OF CAPITAL GBP 18750 | SH19 |
2021-01-05 | REDUCE ISSUED CAPITAL 14/12/2020 | RES06 |
2021-01-05 | SOLVENCY STATEMENT DATED 14/12/20 | CAP-SS |
2021-01-05 | STATEMENT BY DIRECTORS | SH20 |
2021-10-15 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | CS01 |
2020-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST CRANKSHAW / 17/02/2020 | CH01 |
2020-06-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-08-14 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | AA01 |
2020-10-29 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | CS01 |
2020-08-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-10-01 | CESSATION OF ANDREW ERNEST CRANKSHAW AS A PSC | PSC07 |
2019-09-30 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | AA01 |
2019-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
2018-07-16 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
2017-06-13 | DIRECTOR APPOINTED MR MARK JAMES CUTHBERTSON | AP01 |
2017-09-22 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-10-11 | CESSATION OF KAREN JEAN ENGLAND AS A PSC | PSC07 |
2017-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
2016-03-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | REGISTRATION OF A CHARGE / CHARGE CODE 021571700013 | MR01 |
2016-10-26 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
2016-07-11 | REGISTRATION OF A CHARGE / CHARGE CODE 021571700011 | MR01 |
2016-11-28 | APPOINTMENT TERMINATED, DIRECTOR KAREN ENGLAND | TM01 |
2016-11-28 | APPOINTMENT TERMINATED, SECRETARY KAREN ENGLAND | TM02 |
2016-07-11 | REGISTRATION OF A CHARGE / CHARGE CODE 021571700012 | MR01 |
2016-04-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2015-03-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-26 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | AA01 |
2015-10-28 | 30/09/15 FULL LIST | AR01 |
2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-01-22 | DIRECTOR APPOINTED MRS KAREN JEAN ENGLAND | AP01 |
2014-09-30 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
2014-10-28 | 30/09/14 FULL LIST | AR01 |
2014-01-22 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAY | TM01 |
2013-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
2013-10-27 | 30/09/13 FULL LIST | AR01 |
2013-10-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2012-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
2012-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
2012-06-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2012-07-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
2012-06-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
2012-04-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
2012-11-01 | 30/09/12 FULL LIST | AR01 |
2012-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-05-31 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2011-06-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-10-19 | 30/09/11 FULL LIST | AR01 |
Last update: 2024-12-12 00:00:38