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 |
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