Date | Description |
2023-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2022-08-07 |
delete company_previous_name REGENCY FACTORS LIMITED |
2022-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QF HOLDINGS NW PLC / 04/03/2022 |
2021-08-07 |
update account_ref_month 1 => 7 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
2021-07-26 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/07/2021 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REGENCY FACTORS PLC / 22/03/2021 |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 0 => 1 |
2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY CRAFT |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-04-21 |
update statutory_documents 12/04/16 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-04-21 |
update statutory_documents 12/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-28 |
update statutory_documents 12/04/14 FULL LIST |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-06-25 |
delete sic_code 74990 - Non-trading company |
2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-06-24 |
update num_mort_charges 0 => 1 |
2013-06-24 |
update num_mort_outstanding 0 => 1 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-04-22 |
update statutory_documents 12/04/13 FULL LIST |
2013-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-08-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-04-24 |
update statutory_documents 12/04/12 FULL LIST |
2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE HOWARD CRAFT |
2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS FARRELL |
2011-07-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-05-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN SIMON MYER CRAFT |
2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE CRAFT |
2011-04-28 |
update statutory_documents 12/04/11 FULL LIST |
2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 14/12/2010 |
2011-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 14/12/2010 |
2010-07-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-04-19 |
update statutory_documents 12/04/10 FULL LIST |
2009-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
2005-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
2003-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
2003-06-09 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
2002-07-19 |
update statutory_documents COMPANY NAME CHANGED
REGENCY FACTORS LIMITED
CERTIFICATE ISSUED ON 19/07/02 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
2000-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
1999-05-22 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
1999-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/99 FROM:
REGENCY CHAMBERS
4 AND 6 SILVER STREET
BURY
LANCASHIRE BL9 0EX |
1998-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
1997-05-19 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-15 |
update statutory_documents SECRETARY RESIGNED |
1996-04-29 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
1996-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
1995-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
1995-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER. M3 2ER |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |