About

Registered Number: 04667947
Date of Incorporation: 17/02/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: VISION CONSULTING, 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

 

Established in 2003, Regency Ltd have registered office in Ilford. The companies directors are listed as Illahi, Fazal, Bejtullahi, Besnik, Hanif, Aadil, Illahi, Shaista at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLAHI, Fazal 01 March 2012 - 1
HANIF, Aadil 14 March 2003 07 April 2003 1
ILLAHI, Shaista 07 April 2003 01 March 2012 1
Secretary Name Appointed Resigned Total Appointments
BEJTULLAHI, Besnik 31 July 2006 18 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 03 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 31 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 05 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 20 March 2013
SH01 - Return of Allotment of shares 18 March 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
AD01 - Change of registered office address 13 March 2012
AP01 - Appointment of director 13 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
TM02 - Termination of appointment of secretary 02 March 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 29 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 12 August 2005
287 - Change in situation or address of Registered Office 21 July 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 22 September 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.