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REGENTMART LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 02601216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- CULLEN, Timothy Edward
- RUBIN, Andrew Keith
- RUBIN, Carolyn Louise
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-12
- Age Of Company 1991-04-12 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pentland Industries Limited
- Pentland Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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REGENTMART LIMITED Company Description
- REGENTMART LIMITED is a ltd registered in United Kingdom with the Company reg no 02601216. Its current trading status is "live". It was registered 1991-04-12. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Manchester Square .
Get REGENTMART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regentmart Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1991-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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statement-of-companys-objects (2023-06-27) - CC04
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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resolution (2023-07-06) - RESOLUTIONS
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memorandum-articles (2023-07-06) - MA
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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change-person-director-company-with-change-date (2021-12-08) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-person-director-company-with-change-date (2016-04-15) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
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resolution (2008-10-21) - RESOLUTIONS
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-04-13) - 363a
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legacy (2007-11-28) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-05-16) - 363s
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legacy (2005-01-13) - 288b
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legacy (2005-01-12) - 288a
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-15) - 288b
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legacy (2004-05-15) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-09-23) - 288c
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-08-01) - 287
keyboard_arrow_right 2001
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legacy (2001-02-22) - 88(2)R
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legacy (2001-04-23) - 363a
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accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
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legacy (2000-06-28) - 122
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legacy (2000-07-04) - 288a
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resolution (2000-06-28) - RESOLUTIONS
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legacy (2000-06-28) - 123
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legacy (2000-06-15) - 288a
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-full (2000-05-17) - AA
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resolution (2000-07-12) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-24) - 363a
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accounts-with-accounts-type-full (1999-04-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-26) - AA
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-05-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-05-20) - 288a
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legacy (1997-05-16) - 363a
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legacy (1997-05-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-07) - AA
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legacy (1996-05-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-24) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-05-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-30) - 363x
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legacy (1993-12-22) - 288
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accounts-with-accounts-type-full (1993-09-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-05-08) - 363x
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legacy (1992-01-21) - 122
keyboard_arrow_right 1991
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incorporation-company (1991-04-12) - NEWINC
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legacy (1991-05-15) - 224
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legacy (1991-05-15) - 288
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resolution (1991-05-17) - RESOLUTIONS
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legacy (1991-05-17) - 123
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legacy (1991-05-17) - 287
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legacy (1991-05-17) - 288
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legacy (1991-06-03) - 88(2)R
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resolution (1991-06-13) - RESOLUTIONS
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resolution (1991-06-17) - RESOLUTIONS
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resolution (1991-07-08) - RESOLUTIONS
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legacy (1991-09-17) - 288
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resolution (1991-12-17) - RESOLUTIONS
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legacy (1991-12-17) - 173
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legacy (1991-05-17) - 88(2)R
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legacy (1991-06-13) - 123