REGENTHILL LIMITED


Registered number: 03766746
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46770 - Wholesale of waste and scrap -> REGENTHILL LIMITED

Name: REGENTHILL LIMITED
REGENTHILL LTD
Address: 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Incorporation Date: 1999-05-07

Company status: Active


Company Documents

date name form type
2023-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-05-09 CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES CS01
2022-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-05-20 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2021-02-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-02-08 APPOINTMENT TERMINATED, DIRECTOR STEVE WONG TM01
2020-07-03 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES CS01
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-05-30 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2018-05-18 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2017-01-24 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-09 07/05/16 FULL LIST AR01
2016-02-19 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-29 07/05/15 FULL LIST AR01
2014-05-12 07/05/14 FULL LIST AR01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2013-03-04 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-08 07/05/13 FULL LIST AR01
2012-02-21 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-31 07/05/12 FULL LIST AR01
2011-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-11 07/05/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / ORLA JOHANNE SWEENEY / 06/05/2010 CH01
2010-05-18 07/05/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / STEVE CHOR KIE WONG / 06/05/2010 CH01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2008-03-17 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2007-05-31 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-23 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-28 NEW DIRECTOR APPOINTED 288a
2005-05-31 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2005-09-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-27 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2004-03-18 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-03-31 FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-05-21 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS 363s
2002-02-20 FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-06-05 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS 363s
2002-02-13 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-25 REGISTERED OFFICE CHANGED ON 25/05/01 FROM:40 WORPLE ROADSTAINESMIDDLESEX TW18 1EE 287
2001-05-16 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS 363s
2000-05-24 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-12-29 S366A DISP HOLDING AGM 11/12/00 ELRES
2000-12-29 S386 DISP APP AUDS 11/12/00 ELRES
1999-09-14 NEW DIRECTOR APPOINTED 288a
1999-09-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-09-14 SECRETARY RESIGNED 288b
1999-09-14 DIRECTOR RESIGNED 288b

Last update: 2024-04-28 11:01:31