REGENCY ST. JAMES LIMITED


Registered number: 04137554
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Name: REGENCY ST. JAMES LIMITED
REGENCY ST. JAMES LTD
Address: REGENCY HOUSE, BRIMINGTON ROAD NORTH, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 9BH
Incorporation Date: 2001-01-09

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES CS01
2022-06-24 REGISTERED OFFICE CHANGED ON 24/06/2022 FROMWINDRUSH 40 MATLOCK ROADWALTONCHESTERFIELDS42 7LDENGLAND AD01
2022-06-14 30/09/21 UNAUDITED ABRIDGED AA
2022-01-17 CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES CS01
2022-01-10 SAIL ADDRESS CREATED AD02
2022-02-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2021-03-15 APPOINTMENT TERMINATED, DIRECTOR SIMONE TOWNDROW TM01
2021-03-15 PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTONY HARNDEN / 01/10/2019 PSC04
2021-01-14 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES CS01
2021-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-01-16 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES CS01
2020-09-25 30/09/19 UNAUDITED ABRIDGED AA
2019-12-05 PREVSHO FROM 30/11/2019 TO 30/09/2019 AA01
2019-08-20 30/11/18 UNAUDITED ABRIDGED AA
2019-12-11 PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTONY HARNDEN / 17/06/2019 PSC04
2019-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTONY HARNDEN / 17/06/2019 CH01
2019-01-16 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES CS01
2018-08-29 30/11/17 UNAUDITED ABRIDGED AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2018-03-08 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTONY HARNDEN / 19/10/2017 CH01
2017-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MALCOLM CECIL HARNDEN / 19/10/2017 CH01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-11-09 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM688 CHATSWORTH ROADCHESTERFIELDS40 3PB AD01
2016-01-13 09/01/16 FULL LIST AR01
2016-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE JANE TOWNDROW / 09/01/2016 CH01
2016-08-02 30/11/15 TOTAL EXEMPTION SMALL AA
2016-01-12 APPOINTMENT TERMINATED, SECRETARY PATRICIA HARNDEN TM02
2016-01-12 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARNDEN TM01
2015-08-21 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-20 09/01/15 FULL LIST AR01
2014-01-28 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTONY HARNDEN / 09/01/2013 CH01
2014-08-15 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-28 09/01/14 FULL LIST AR01
2013-01-14 09/01/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-01-16 09/01/12 FULL LIST AR01
2012-07-05 30/11/11 TOTAL EXEMPTION SMALL AA
2011-04-07 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-31 09/01/11 FULL LIST AR01
2010-02-23 09/01/10 FULL LIST AR01
2010-08-17 30/11/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-06-17 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2008-06-03 30/11/07 TOTAL EXEMPTION SMALL AA
2007-02-15 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-24 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-04-08 NEW DIRECTOR APPOINTED 288a
2005-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-20 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-02-16 NEW DIRECTOR APPOINTED 288a
2004-02-12 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-03-19 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2003-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-02-08 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 20:01:28