About

Registered Number: 05554437
Date of Incorporation: 05/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY

 

Having been setup in 2005, Regency Solutions Ltd are based in Poole, Dorset. We do not know the number of employees at this company. The current directors of the business are Russell, Craig Richard, Russell, Lisa Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Craig Richard 20 April 2007 - 1
RUSSELL, Lisa Jayne 01 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 19 July 2016
CH01 - Change of particulars for director 29 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 30 September 2014
SH01 - Return of Allotment of shares 30 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 09 September 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 03 August 2012
AA01 - Change of accounting reference date 31 July 2012
AP01 - Appointment of director 30 March 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
AA - Annual Accounts 05 August 2010
CH01 - Change of particulars for director 08 October 2009
AR01 - Annual Return 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 08 August 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 13 July 2007
225 - Change of Accounting Reference Date 20 June 2007
287 - Change in situation or address of Registered Office 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
363a - Annual Return 07 September 2006
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.