REGENCY ALLIANCE LTD - History of Changes


DateDescription
2025-03-03 update statutory_documents 29/02/24 TOTAL EXEMPTION FULL
2025-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES
2024-12-04 update statutory_documents PREVSHO FROM 06/03/2024 TO 05/03/2024
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-12-06 => 2024-12-06
2024-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES
2023-12-06 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 22 => 6
2023-04-07 update account_ref_month 2 => 3
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-22 => 2023-12-06
2023-03-29 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2023-02-16 update statutory_documents PREVEXT FROM 21/02/2022 TO 06/03/2022
2022-11-18 update statutory_documents PREVSHO FROM 22/02/2022 TO 21/02/2022
2022-03-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-03-07 update accounts_next_due_date 2022-02-22 => 2022-11-22
2022-02-28 update statutory_documents 28/02/21 UNAUDITED ABRIDGED
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-12-07 update account_ref_day 23 => 22
2021-12-07 update accounts_next_due_date 2021-11-23 => 2022-02-22
2021-11-22 update statutory_documents PREVSHO FROM 23/02/2021 TO 22/02/2021
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-23 => 2021-11-23
2021-02-25 update statutory_documents 29/02/20 UNAUDITED ABRIDGED
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-23 => 2021-02-23
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-23 => 2020-11-23
2019-12-23 update statutory_documents 28/02/19 UNAUDITED ABRIDGED
2019-04-07 update account_category FULL => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-04-07 update accounts_next_due_date 2019-02-21 => 2019-11-23
2019-03-20 update statutory_documents 28/02/18 UNAUDITED ABRIDGED
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-12-07 update account_ref_day 24 => 23
2018-12-07 update accounts_next_due_date 2018-11-24 => 2019-02-21
2018-11-21 update statutory_documents PREVSHO FROM 24/02/2018 TO 23/02/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => FULL
2018-03-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-03-07 update accounts_next_due_date 2017-11-24 => 2018-11-24
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-10 update statutory_documents DISS40 (DISS40(SOAD))
2018-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2018-01-30 update statutory_documents FIRST GAZETTE
2017-07-19 update statutory_documents DISS40 (DISS40(SOAD))
2017-07-18 update statutory_documents FIRST GAZETTE
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA ORGEL
2017-04-27 update account_category FULL => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-04-27 update accounts_next_due_date 2017-02-20 => 2017-11-24
2017-03-20 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-12-20 update account_ref_day 25 => 24
2016-12-20 update accounts_next_due_date 2016-11-25 => 2017-02-20
2016-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHRON ORGEL
2016-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHRON ORGEL
2016-11-20 update statutory_documents PREVSHO FROM 25/02/2016 TO 24/02/2016
2016-05-13 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-05-13 update accounts_next_due_date 2016-02-15 => 2016-11-25
2016-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2016-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEINDEL REICHMAN
2016-03-12 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-12 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-24 update statutory_documents 01/02/16 FULL LIST
2015-12-08 update account_ref_day 26 => 25
2015-12-08 update accounts_next_due_date 2015-11-26 => 2016-02-15
2015-11-15 update statutory_documents PREVSHO FROM 26/02/2015 TO 25/02/2015
2015-05-08 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-05-08 update accounts_next_due_date 2014-12-31 => 2015-11-26
2015-04-07 update account_category SMALL => FULL
2015-04-07 update accounts_next_due_date 2015-02-25 => 2014-12-31
2015-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-24 update statutory_documents SECRETARY APPOINTED MALKA REICHMAN
2015-02-01 update statutory_documents 01/02/15 FULL LIST
2014-12-07 update account_ref_day 27 => 26
2014-12-07 update accounts_next_due_date 2014-11-27 => 2015-02-25
2014-11-25 update statutory_documents PREVSHO FROM 27/02/2014 TO 26/02/2014
2014-04-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-04-07 update accounts_next_due_date 2014-02-28 => 2014-11-27
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2014-02-10 update statutory_documents 01/02/14 FULL LIST
2013-12-07 update account_ref_day 28 => 27
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-02-28
2013-11-28 update statutory_documents PREVSHO FROM 28/02/2013 TO 27/02/2013
2013-06-25 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-25 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-02-08 update statutory_documents 01/02/13 FULL LIST
2013-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-04-17 update statutory_documents 01/02/12 FULL LIST
2011-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-06-08 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-07 update statutory_documents FIRST GAZETTE
2011-06-06 update statutory_documents 01/02/11 FULL LIST
2011-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-02-01 update statutory_documents 01/02/10 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHRON ORGEL / 01/12/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB REICHMAN / 01/12/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEINDEL REICHMAN / 01/12/2009
2009-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-26 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-15 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2006-02-09 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2005-04-28 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2004-02-27 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2003-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-07 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-22 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2001-03-20 update statutory_documents SECRETARY RESIGNED
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents SECRETARY RESIGNED
2000-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-06 update statutory_documents NEW SECRETARY APPOINTED
2000-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION