- Company Overview for REGENT ASSAY LIMITED (04038367)
- Filing history for REGENT ASSAY LIMITED (04038367)
- People for REGENT ASSAY LIMITED (04038367)
- Charges for REGENT ASSAY LIMITED (04038367)
- More for REGENT ASSAY LIMITED (04038367)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
07 Mar 2016 | AP01 | Appointment of Mr Stephen Scott Bennett as a director on 25 February 2016 | |
10 Feb 2016 | AP03 | Appointment of Mr Brian Paul Kemp as a secretary on 8 December 2015 | |
10 Feb 2016 | TM02 | Termination of appointment of Michael David Simson as a secretary on 8 December 2015 | |
10 Feb 2016 | AD01 | Registered office address changed from 57a Catherine Place London SW1E 6DY to Kings Parade Lower Coombe Street Croydon CR0 1AA on 10 February 2016 | |
03 Dec 2015 | AP01 | Appointment of Mr Peter Francis Harford as a director on 6 October 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Stephen Scott Bennett as a director on 6 October 2015 | |
24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
16 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
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10 Apr 2013 | CERTNM |
Company name changed buckingham corporate finance LTD\certificate issued on 10/04/13
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09 Apr 2013 | TM01 | Termination of appointment of Ian Leaman as a director | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Sep 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
27 Jul 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
27 Jul 2010 | CH01 | Director's details changed for Ian David Leaman on 21 July 2010 | |
29 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
05 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 |