53/54 REGENCY SQUARE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02869134 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1993 |
| Age | 30 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
53/54 REGENCY SQUARE MANAGEMENT LIMITED is an active private limited company with number 02869134. It was incorporated 30 years, 7 months, 14 days ago, on 04 November 1993. The company address is 327 Portland Road, Hove, BN3 5SE, East Sussex, England.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type micro entity
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Dale
Appointment date: 2021-09-14
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-04
Officer name: David Clarke
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tad Belina Kowalski
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 15 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Clarke
Appointment date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 04 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-03
New date: 2016-12-31
Documents
Accounts with accounts type dormant
Date: 23 Jan 2017
Action Date: 03 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-03
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Old address: C/O Jarlands Estates 187a South Coast Road Peacehaven East Sussex BN10 8NS
New address: C/O Brighton-Accommodation 327 Portland Road Hove East Sussex BN3 5SE
Change date: 2016-06-23
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Kingsland
Appointment date: 2016-06-04
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 03 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-03
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 03 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
Gazette filings brought up to date
Date: 26 Jul 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2014
Action Date: 03 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-03
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 04 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-04
Documents
Change registered office address company with date old address
Date: 14 Feb 2013
Action Date: 14 Feb 2013
Category: Address
Type: AD01
Old address: C/O Mr G Becarevic 22 Tongdean Rise Brighton E Sussex BN1 5JG United Kingdom
Change date: 2013-02-14
Documents
Termination secretary company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Becarevic
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Becarevic
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2013
Action Date: 03 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-03
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 04 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-04
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2012
Action Date: 03 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 04 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-04
Documents
Change person secretary company with change date
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-16
Officer name: Gary Becarevic
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Becarevic
Change date: 2011-11-16
Documents
Change registered office address company with date old address
Date: 06 Jul 2011
Action Date: 06 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-06
Old address: Flat 6 53/54 Regency Square Brighton East Sussex BN1 2FF
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2011
Action Date: 03 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-03
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2010
Action Date: 04 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-04
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2010
Action Date: 03 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-03
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 04 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-04
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-22
Officer name: Gary Becarevic
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 22 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tad Belina Kowalski
Change date: 2009-11-22
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2009
Action Date: 03 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-03
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2008
Action Date: 03 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-03
Documents
Legacy
Date: 28 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2007
Action Date: 03 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-03
Documents
Legacy
Date: 06 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2006
Action Date: 03 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-03
Documents
Legacy
Date: 01 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2005
Action Date: 03 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-03
Documents
Legacy
Date: 24 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2004
Action Date: 03 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-03
Documents
Legacy
Date: 23 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2003
Action Date: 03 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-03
Documents
Legacy
Date: 12 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2002
Action Date: 03 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-03
Documents
Legacy
Date: 13 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/01; full list of members
Documents
Accounts with accounts type full
Date: 08 Mar 2001
Action Date: 03 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-03
Documents
Legacy
Date: 06 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/00; full list of members
Documents
Accounts with accounts type full
Date: 05 Mar 2000
Action Date: 03 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-03
Documents
Legacy
Date: 03 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/99; full list of members
Documents
Legacy
Date: 19 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/98; no change of members
Documents
Accounts with accounts type full
Date: 27 Nov 1998
Action Date: 03 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-03
Documents
Accounts with accounts type full
Date: 02 Mar 1998
Action Date: 03 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-03
Documents
Legacy
Date: 27 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/97; no change of members
Documents
Accounts with accounts type dormant
Date: 05 Jun 1997
Action Date: 03 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-03
Documents
Legacy
Date: 27 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 04/11/96; full list of members
Documents
Legacy
Date: 29 Mar 1996
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 29 Mar 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 29 Mar 1996
Category: Capital
Type: 88(2)R
Description: Ad 25/03/96--------- £ si 9@1=9 £ ic 2/11
Documents
Legacy
Date: 29 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 29/03/96 from: 15 rozel road clapham london SW4 0EY
Documents
Legacy
Date: 20 Nov 1995
Category: Annual-return
Type: 363x
Description: Return made up to 04/11/95; no change of members
Documents
Legacy
Date: 20 Nov 1995
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type dormant
Date: 14 Jul 1995
Action Date: 03 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-03
Documents
Resolution
Date: 14 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 04/11/94; full list of members
Documents
Resolution
Date: 31 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 1994
Category: Address
Type: 287
Description: Registered office changed on 26/09/94 from: flat 1 53-54 regency square brighton east sussex BN1 2GD
Documents
Legacy
Date: 08 Aug 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/11 to 03/05
Documents
Legacy
Date: 22 Nov 1993
Category: Address
Type: 287
Description: Registered office changed on 22/11/93 from: 53/54 regency square brighton east sussex BN1 2GD
Documents
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