| Company Name | Regislord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01926435 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1985(38 years, 10 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Paul Hunt |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 18 July 2023) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Platehofstrasse, 9 58513 Luedenscheid Germany |
| Secretary Name | Julie Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 40 Leighton Road Toddington Dunstable Bedfordshire LU5 6AL |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(13 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 18 September 2009) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,285 |
| Cash | £64,829 |
| Current Liabilities | £6,978 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 28 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 22 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Director's details changed for Paul Hunt on 6 March 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Paul Hunt on 6 March 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 September 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 22 September 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 26 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 26 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 February 2010 | Director's details changed for Paul Hunt on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Paul Hunt on 1 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Paul Hunt on 1 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 9 January 2006 | Secretary's particulars changed (1 page) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 18 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: geoffrey nathan 241-243 baker street london NW1 6XE (2 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: geoffrey nathan 241-243 baker street london NW1 6XE (2 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 20 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 2 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 20 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 24 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 24 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 3 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 3 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 23 August 1996 | Secretary's particulars changed (1 page) |
| 23 August 1996 | Director's particulars changed (1 page) |
| 23 August 1996 | Secretary's particulars changed (1 page) |
| 23 August 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 19 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |