REGENT SERVICES (WALTHAM) LIMITED

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Name:	REGENT SERVICES (WALTHAM) LIMITED REGENT SERVICES (WALTHAM) LTD
Address:	MELTON ROAD, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4AJ
Incorporation Date:	1991-01-07

Company status: Active

Company Documents

date	name	form type
2023-01-13	CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES	CS01
2022-12-23	31/03/22 UNAUDITED ABRIDGED	AA
2022-01-10	CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES	CS01
2021-01-10	CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES	CS01
2021-02-01	DIRECTOR APPOINTED MR GEORGE RONALD TILLSON-SMITH	AP01
2021-12-22	31/03/21 UNAUDITED ABRIDGED	AA
2020-01-07	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES	CS01
2020-12-30	31/03/20 UNAUDITED ABRIDGED	AA
2020-01-02	31/03/19 UNAUDITED ABRIDGED	AA
2019-01-14	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES	CS01
2018-12-07	31/03/18 UNAUDITED ABRIDGED	AA
2018-01-21	CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES	CS01
2017-01-20	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES	CS01
2017-12-29	31/03/17 UNAUDITED ABRIDGED	AA
2016-12-29	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-28	07/01/16 FULL LIST	AR01
2015-02-04	07/01/15 FULL LIST	AR01
2015-11-26	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-17	07/01/14 FULL LIST	AR01
2014-04-15	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-28	01/04/14 STATEMENT OF CAPITAL GBP 626	SH01
2013-12-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-05	07/01/13 FULL LIST	AR01
2013-02-04	SAIL ADDRESS CHANGED FROM:HARWOOD HOUSE PARK ROADMELTON MOWBRAYLEICESTERSHIRELE13 1TXUNITED KINGDOM	AD02
2012-12-29	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-27	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-01-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-01-13	07/01/12 FULL LIST	AR01
2012-01-13	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2012-01-13	SAIL ADDRESS CREATED	AD02
2011-12-05	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-12-05	COMPANY NAME CHANGED WITANMOTORS LIMITEDCERTIFICATE ISSUED ON 05/12/11	CERTNM
2011-02-08	07/01/11 FULL LIST	AR01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES VALE / 07/01/2010	CH01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MANNERS VALE / 07/01/2010	CH01
2010-01-21	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-06	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-01	07/01/10 FULL LIST	AR01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM VALE / 07/01/2010	CH01
2009-02-18	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS	363a
2009-01-28	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-15	DIRECTOR RESIGNED	288b
2008-01-15	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS	363a
2007-01-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-27	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS	363a
2006-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-01-10	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS	363a
2005-01-17	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS	363s
2005-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-02-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2004-01-21	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS	363s
2003-02-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2003-01-21	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS	363s
2002-01-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2002-01-22	DIRECTOR'S PARTICULARS CHANGED	288c
2002-01-22	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS	363s