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Regency Court (Tadworth Park) Limited

Documents

Total Documents170
Total Pages704

Filing History

25 July 2023Confirmation statement made on 11 June 2023 with no updates
16 April 2023Termination of appointment of Peter Edward Rapley as a director on 11 April 2023
16 April 2023Micro company accounts made up to 31 July 2022
16 April 2023Appointment of Mrs Sheila Marion Rapley as a director on 14 April 2023
26 July 2022Confirmation statement made on 11 June 2022 with no updates
7 April 2022Micro company accounts made up to 31 July 2021
13 October 2021Registered office address changed from 28 Heathcote Tadworth Surrey KT20 5th to 26 Heathcote Tadworth Surrey KT20 5th on 13 October 2021
26 July 2021Notification of a person with significant control statement
23 July 2021Appointment of Mr John Paul Sagar as a secretary on 20 July 2021
20 July 2021Termination of appointment of Wendy Petrina Vandra Sagar as a director on 20 July 2021
20 July 2021Appointment of Mr Peter Edward Rapley as a director on 20 July 2021
20 July 2021Cessation of Peter Edward Rapley as a person with significant control on 20 July 2021
20 July 2021Termination of appointment of Peter Edward Rapley as a secretary on 20 July 2021
12 July 2021Confirmation statement made on 12 July 2021 with no updates
20 March 2021Micro company accounts made up to 31 July 2020
22 July 2020Confirmation statement made on 21 July 2020 with no updates
1 April 2020Micro company accounts made up to 31 July 2019
28 July 2019Confirmation statement made on 21 July 2019 with no updates
30 March 2019Micro company accounts made up to 31 July 2018
24 July 2018Confirmation statement made on 21 July 2018 with no updates
4 April 2018Accounts for a dormant company made up to 31 July 2017
21 July 2017Confirmation statement made on 21 July 2017 with no updates
21 July 2017Confirmation statement made on 21 July 2017 with no updates
13 April 2017Total exemption full accounts made up to 31 July 2016
13 April 2017Total exemption full accounts made up to 31 July 2016
25 July 2016Confirmation statement made on 21 July 2016 with updates
25 July 2016Confirmation statement made on 21 July 2016 with updates
15 April 2016Total exemption full accounts made up to 31 July 2015
15 April 2016Total exemption full accounts made up to 31 July 2015
26 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 30
26 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 30
13 May 2015Total exemption full accounts made up to 31 July 2014
13 May 2015Total exemption full accounts made up to 31 July 2014
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 30
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 30
28 April 2014Total exemption full accounts made up to 31 July 2013
28 April 2014Total exemption full accounts made up to 31 July 2013
28 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
28 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
12 April 2013Total exemption full accounts made up to 31 July 2012
12 April 2013Total exemption full accounts made up to 31 July 2012
29 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
29 July 2012Annual return made up to 21 July 2012 with a full list of shareholders
18 April 2012Total exemption full accounts made up to 31 July 2011
18 April 2012Total exemption full accounts made up to 31 July 2011
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders
18 April 2011Total exemption small company accounts made up to 31 July 2010
18 April 2011Total exemption small company accounts made up to 31 July 2010
22 July 2010Annual return made up to 21 July 2010 with a full list of shareholders
22 July 2010Annual return made up to 21 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Vera Wright on 21 July 2010
22 July 2010Director's details changed for Vera Wright on 21 July 2010
22 April 2010Total exemption full accounts made up to 31 July 2009
22 April 2010Total exemption full accounts made up to 31 July 2009
23 July 2009Return made up to 21/07/09; full list of members
23 July 2009Return made up to 21/07/09; full list of members
28 May 2009Total exemption full accounts made up to 31 July 2008
28 May 2009Total exemption full accounts made up to 31 July 2008
28 July 2008Return made up to 21/07/08; full list of members
28 July 2008Return made up to 21/07/08; full list of members
12 May 2008Total exemption full accounts made up to 31 July 2007
12 May 2008Total exemption full accounts made up to 31 July 2007
23 July 2007Return made up to 21/07/07; full list of members
23 July 2007Return made up to 21/07/07; full list of members
24 May 2007Total exemption full accounts made up to 31 July 2006
24 May 2007Total exemption full accounts made up to 31 July 2006
17 August 2006Return made up to 21/07/06; full list of members
17 August 2006Return made up to 21/07/06; full list of members
25 July 2006Director resigned
25 July 2006New director appointed
25 July 2006New director appointed
25 July 2006Director resigned
2 May 2006Total exemption full accounts made up to 31 July 2005
2 May 2006Total exemption full accounts made up to 31 July 2005
2 May 2006Director's particulars changed
2 May 2006Director's particulars changed
25 July 2005Return made up to 21/07/05; full list of members
25 July 2005Return made up to 21/07/05; full list of members
10 May 2005Total exemption full accounts made up to 31 July 2004
10 May 2005Total exemption full accounts made up to 31 July 2004
29 July 2004Return made up to 21/07/04; full list of members
29 July 2004Return made up to 21/07/04; full list of members
4 May 2004Total exemption full accounts made up to 31 July 2003
4 May 2004Total exemption full accounts made up to 31 July 2003
31 July 2003Return made up to 21/07/03; full list of members
31 July 2003Return made up to 21/07/03; full list of members
13 May 2003Total exemption full accounts made up to 31 July 2002
13 May 2003Total exemption full accounts made up to 31 July 2002
10 August 2002Return made up to 21/07/02; full list of members
10 August 2002Return made up to 21/07/02; full list of members
12 April 2002Total exemption full accounts made up to 31 July 2001
12 April 2002Total exemption full accounts made up to 31 July 2001
10 August 2001Return made up to 21/07/01; full list of members
10 August 2001Return made up to 21/07/01; full list of members
21 May 2001Full accounts made up to 31 July 2000
21 May 2001Full accounts made up to 31 July 2000
9 August 2000Return made up to 21/07/00; full list of members
9 August 2000Return made up to 21/07/00; full list of members
12 January 2000Registered office changed on 12/01/00 from: 33 london rd reigate surrey RH2 9HZ
12 January 2000Director resigned
12 January 2000New director appointed
12 January 2000New director appointed
12 January 2000Director resigned
12 January 2000New secretary appointed
12 January 2000New director appointed
12 January 2000New director appointed
12 January 2000Secretary resigned
12 January 2000Director resigned
12 January 2000Registered office changed on 12/01/00 from: 33 london rd reigate surrey RH2 9HZ
12 January 2000Secretary resigned
12 January 2000New secretary appointed
12 January 2000Director resigned
8 October 1999Full accounts made up to 31 July 1999
8 October 1999Full accounts made up to 31 July 1999
11 August 1999Return made up to 21/07/99; no change of members
11 August 1999Return made up to 21/07/99; no change of members
15 April 1999New director appointed
15 April 1999New director appointed
14 April 1999Director resigned
14 April 1999Director resigned
21 January 1999Full accounts made up to 31 July 1998
21 January 1999New director appointed
21 January 1999New director appointed
21 January 1999Full accounts made up to 31 July 1998
28 May 1998Secretary resigned
28 May 1998New secretary appointed
28 May 1998Secretary resigned
28 May 1998New secretary appointed
10 February 1998Full accounts made up to 31 July 1997
10 February 1998Full accounts made up to 31 July 1997
21 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Director resigned
21 August 1997Return made up to 21/07/97; no change of members
  • 363(288) ‐ Director resigned
17 June 1997Full accounts made up to 31 July 1996
17 June 1997Full accounts made up to 31 July 1996
16 September 1996New director appointed
16 September 1996Director resigned
16 September 1996New director appointed
16 September 1996Director resigned
4 August 1996New secretary appointed
4 August 1996Return made up to 21/07/96; no change of members
  • 363(288) ‐ Secretary resigned
4 August 1996Return made up to 21/07/96; no change of members
  • 363(288) ‐ Secretary resigned
4 August 1996New secretary appointed
5 June 1996Accounts for a dormant company made up to 31 July 1995
5 June 1996Accounts for a dormant company made up to 31 July 1995
24 July 1995Return made up to 21/07/95; full list of members
24 July 1995Return made up to 21/07/95; full list of members
13 June 1995Director resigned;new director appointed
13 June 1995Director resigned;new director appointed
26 May 1995Accounts for a dormant company made up to 31 July 1994
26 May 1995Accounts for a dormant company made up to 31 July 1994
1 January 1995A selection of documents registered before 1 January 1995
8 September 1994New director appointed
8 September 1994New director appointed
8 August 1994Director's particulars changed
8 August 1994Return made up to 21/07/94; full list of members
8 August 1994Director's particulars changed
8 August 1994Return made up to 21/07/94; full list of members
13 June 1994Director's particulars changed
13 June 1994Director's particulars changed
23 May 1994Accounts for a dormant company made up to 31 July 1993
23 May 1994Accounts for a dormant company made up to 31 July 1993
23 May 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1993Return made up to 21/07/93; full list of members
6 August 1993Return made up to 21/07/93; full list of members
26 August 1992Ad 31/07/92--------- £ si 1@1=1 £ ic 2/3
26 August 1992Ad 31/07/92--------- £ si 1@1=1 £ ic 2/3
21 July 1992Incorporation
21 July 1992Incorporation
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