REGENT CAREER COACHING LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete company_previous_name REGENT PSYCHOLOGY LIMITED
2023-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-05-07 delete company_previous_name BARCHESTER ROYCE MANAGEMENT LIMITED
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 18/08/2018
2018-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 18/08/2018
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 18/05/2017
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ARMSTRONG / 09/02/2017
2017-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 07/02/2017
2017-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ARMSTRONG / 07/02/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 delete address 75 MAYGROVE ROAD LONDON NW6 2EG
2016-05-13 insert address THE GALLERY 14 UPLAND ROAD DULWICH LONDON UNITED KINGDOM SE22 9EE
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-13 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-03-30 update statutory_documents 23/03/16 FULL LIST
2016-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 75 MAYGROVE ROAD LONDON NW6 2EG
2016-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 11/03/2016
2016-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 11/03/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-06-08 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-05-01 update statutory_documents 23/03/15 FULL LIST
2015-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 01/05/2015
2015-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH LOWE / 01/05/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-06-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-05-06 update statutory_documents 23/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 insert company_previous_name REGENT COACHING LIMITED
2013-06-23 update name REGENT COACHING LIMITED => REGENT CAREER COACHING LIMITED
2013-04-25 update statutory_documents 23/03/13 FULL LIST
2012-12-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents COMPANY NAME CHANGED REGENT COACHING LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-05-03 update statutory_documents 23/03/12 FULL LIST
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 23/03/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-27 update statutory_documents 23/03/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-15 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-28 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY
2005-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O MERCHANT LEWIS & CO 19 MARGARET STREET LONDON W1W 8RR
2005-04-14 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/04 FROM: LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2004-09-22 update statutory_documents COMPANY NAME CHANGED INTERVIEWPREPARATION. COM LTD CERTIFICATE ISSUED ON 22/09/04
2004-06-02 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-29 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-06 update statutory_documents COMPANY NAME CHANGED REGENT PSYCHOLOGY LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-07-22 update statutory_documents NEW SECRETARY APPOINTED
2002-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM: CHESHAM HOUSE 150 REGENT STREET LONDON W1B 5SJ
2002-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents SECRETARY RESIGNED
2002-04-15 update statutory_documents COMPANY NAME CHANGED BARCHESTER ROYCE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 15/04/02
2002-03-28 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/00
2000-03-31 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/99
1999-04-01 update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/98
1998-04-02 update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/04/97
1997-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/96
1997-04-21 update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-04-16 update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1996-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/95
1995-04-11 update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/94
1994-04-21 update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1994-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/94
1993-03-31 update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-02-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/93
1992-03-31 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-31 update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1992-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-28 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-01-31 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION