REGENCY DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
REGENCY DIRECT LIMITED
COMPANY NUMBER
05455842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
www.regencydirect.net
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/2005
13/06/2006
MONEYSPIDER LOANS LIMITED
DORSET
BH21 7LQ
Telephone: 01202892633
TPS: No
Unit 1 Uddens Trading Estate
Wimborne
Dorset
BH21 7LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY DIRECT LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE ENDOWMENT REVIEW SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENCY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENCY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2005 - Present (19 years and 6 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
18/05/2005 - 20/02/2009 (3 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 18/05/2005 - 31/07/2006 (1 years and 2 months) Secretary: 18/05/2005 - 31/07/2006 (1 years and 2 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 18/05/2005 - Present (19 years and 6 months) Secretary: 19/11/2007 - Present (17years) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
18/05/2005 - 30/06/2005 (1 months) Born in Dec 1963 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY DIRECT LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE ENDOWMENT REVIEW SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | Evelyn Mary Fenne (909965004) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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