REGENT ENVELOPES LIMITED


Registered number: 02157170
Home -> Section C - Manufacturing -> 17 - Manufacture of paper and paper products -> 17230 - Manufacture of paper stationery -> REGENT ENVELOPES LIMITED

Name: REGENT ENVELOPES LIMITED
REGENT ENVELOPES LTD
Address: REGENT HOUSE, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7SF
Incorporation Date: 1987-08-26

Company status: Active


Company Documents

date name form type
2022-04-06 DIRECTOR APPOINTED MR IAN DYSON AP01
2022-03-31 REGISTRATION OF A CHARGE / CHARGE CODE 021571700014 MR01
2022-03-04 DIRECTOR APPOINTED MR THOMAS REGAN AP01
2022-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK REGAN / 11/08/2022 CH01
2022-09-30 CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES CS01
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-06 APPOINTMENT TERMINATED, DIRECTOR MARK CUTHBERTSON TM01
2021-01-05 REDUCE ISSUED CAPITAL 14/12/2020 RES06
2021-01-05 SOLVENCY STATEMENT DATED 14/12/20 CAP-SS
2021-10-15 CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES CS01
2021-01-05 STATEMENT BY DIRECTORS SH20
2021-01-05 14/12/20 STATEMENT OF CAPITAL GBP 2118750 SH01
2021-01-05 05/01/21 STATEMENT OF CAPITAL GBP 18750 SH19
2021-01-05 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2021-01-21 05/01/21 UNAUDITED ABRIDGED AA
2020-08-14 PREVSHO FROM 30/06/2020 TO 31/12/2019 AA01
2020-10-29 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-08-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-30 30/06/19 TOTAL EXEMPTION FULL AA
2020-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST CRANKSHAW / 17/02/2020 CH01
2019-10-01 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-10-01 CESSATION OF ANDREW ERNEST CRANKSHAW AS A PSC PSC07
2019-09-30 PREVEXT FROM 31/12/2018 TO 30/06/2019 AA01
2018-10-01 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-07-16 31/12/17 UNAUDITED ABRIDGED AA
2017-06-13 DIRECTOR APPOINTED MR MARK JAMES CUTHBERTSON AP01
2017-09-22 31/12/16 UNAUDITED ABRIDGED AA
2017-10-11 CESSATION OF KAREN JEAN ENGLAND AS A PSC PSC07
2017-10-11 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-03-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-11 REGISTRATION OF A CHARGE / CHARGE CODE 021571700013 MR01
2016-10-26 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-07-11 REGISTRATION OF A CHARGE / CHARGE CODE 021571700011 MR01
2016-11-28 APPOINTMENT TERMINATED, DIRECTOR KAREN ENGLAND TM01
2016-11-28 APPOINTMENT TERMINATED, SECRETARY KAREN ENGLAND TM02
2016-07-11 REGISTRATION OF A CHARGE / CHARGE CODE 021571700012 MR01
2016-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-26 PREVSHO FROM 30/06/2015 TO 31/12/2014 AA01
2015-10-28 30/09/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-22 DIRECTOR APPOINTED MRS KAREN JEAN ENGLAND AP01
2014-09-30 PREVEXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-10-28 30/09/14 FULL LIST AR01
2014-01-22 APPOINTMENT TERMINATED, DIRECTOR PAUL DAY TM01
2013-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-10-27 30/09/13 FULL LIST AR01
2013-10-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2012-05-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-05-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-06-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-07-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2012-06-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2012-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-11-01 30/09/12 FULL LIST AR01
2012-05-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-05-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-10-19 30/09/11 FULL LIST AR01

Last update: 2024-04-30 04:01:39