Chichester
West Sussex
PO19 7XW
Secretary Name | Ms Karen Bullimore |
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Nationality | British |
Status | Current |
Appointed | 13 April 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Aquarium Suite 7b 101 Lower Anchor Street Chelmsford CM2 0AU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.regnum-electronics.com |
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Registered Address | Aquarium Suite 7b 101 Lower Anchor Street Chelmsford CM2 0AU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £128,086 |
Cash | £149,931 |
Current Liabilities | £25,574 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
13 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
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30 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
23 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
22 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
12 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
12 September 2018 | Registered office address changed from 16 Anchor Street Chelmsford CM2 0JY to Aquarium Suite 7B 101 Lower Anchor Street Chelmsford CM2 0AU on 12 September 2018 (1 page) |
26 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 April 2016 | Secretary's details changed for Karen Bullimore on 30 April 2015 (1 page) |
28 April 2016 | Secretary's details changed for Karen Bullimore on 30 April 2015 (1 page) |
28 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
2 June 2014 | Secretary's details changed for Karen Bullimore on 1 October 2013 (1 page) |
2 June 2014 | Secretary's details changed for Karen Bullimore on 1 October 2013 (1 page) |
2 June 2014 | Secretary's details changed for Karen Bullimore on 1 October 2013 (1 page) |
2 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
3 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
8 August 2011 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 8 August 2011 (1 page) |
28 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
26 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Malcolm David Higman on 13 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Malcolm David Higman on 13 April 2010 (2 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
21 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o mayor cuttle & co 165 new london road, chelmsford essex CM2 0AD (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from c/o mayor cuttle & co 165 new london road, chelmsford essex CM2 0AD (1 page) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
14 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
24 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
24 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
27 May 2005 | Return made up to 13/04/05; full list of members
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27 May 2005 | Return made up to 13/04/05; full list of members
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21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
12 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
12 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
1 June 2003 | Return made up to 13/04/03; full list of members (6 pages) |
1 June 2003 | Return made up to 13/04/03; full list of members (6 pages) |
15 April 2003 | Secretary's particulars changed (1 page) |
15 April 2003 | Secretary's particulars changed (1 page) |
5 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
5 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
8 May 2002 | Return made up to 13/04/02; full list of members
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8 May 2002 | Return made up to 13/04/02; full list of members
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26 October 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
26 October 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
27 April 2001 | Return made up to 13/04/01; full list of members
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27 April 2001 | Return made up to 13/04/01; full list of members
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14 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
14 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
25 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
25 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
13 April 1999 | Incorporation (20 pages) |
13 April 1999 | Incorporation (20 pages) |