| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAIMIN SHAH |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 470A GREEN LANES LONDON ENGLAND N13 5PA |
| 2020-12-07 |
insert address 28 MEADWAY LONDON ENGLAND N14 6NL |
| 2020-12-07 |
update registered_address |
| 2020-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2020 FROM
470A GREEN LANES
LONDON
N13 5PA
ENGLAND |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELLA SHAH |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-05-10 |
delete address 12 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DS |
| 2018-05-10 |
insert address 470A GREEN LANES LONDON ENGLAND N13 5PA |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-10 |
update registered_address |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2018 FROM
12 HIGH STREET
FLITWICK
BEDFORDSHIRE
MK45 1DS |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-10-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-28 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
insert company_previous_name REGAL BUILDING COMPANY LIMITED |
| 2014-08-07 |
update name REGAL BUILDING COMPANY LIMITED => REGAL DEVELOPMENT SOLUTIONS LTD |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-01 |
update statutory_documents COMPANY NAME CHANGED REGAL BUILDING COMPANY LIMITED
CERTIFICATE ISSUED ON 01/07/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA SHAH |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-28 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS ELLA SHAH |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLA SHAH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-04-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-18 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-25 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-10 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/01 FROM:
17 THE SQUARE
KENILWORTH
WARWICKSHIRE CV8 1EF |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
WEST MIDLANDS B4 6LZ |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-14 |
update statutory_documents ADOPT MEM AND ARTS 11/12/00 |
| 2000-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |