Regent Document Solutions Ltd

Company Name	Regent Document Solutions Ltd
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	02052396
Category	Private Limited Company
Incorporation Date	4 September 1986(37 years, 8 months ago)
Previous Name	Regent Reprographics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Christopher Bagshaw
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

Director Name	Mrs Jane Elizabeth Sloan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 9 months after company formation)
Appointment Duration	27 years, 5 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

Director Name	Mr Samuel Ian Sloan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 9 months after company formation)
Appointment Duration	27 years, 5 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

Secretary Name	Mrs Jane Elizabeth Sloan
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 9 months after company formation)
Appointment Duration	27 years, 5 months (resigned 07 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

Director Name	Kevin Andrew Tunley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 November 2002)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Milestone House Leicester Road Hinckley Leicestershire LE10 3DR

Director Name	Leo John Maxwell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 07 December 2018)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

Director Name	Michael Martin Lee
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2018(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(32 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2021)
Role	CEO
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(32 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2022)
Role	Md Sales
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(33 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Contact

Website	https://www.regentdigital.co.uk/
Email address	[email protected]
Telephone	01926 450960
Telephone region	Warwick

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£222,381
Cash	£90
Current Liabilities	£826,357

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

7 March 2019	Delivered on: 13 March 2019 Persons entitled: Lucid Trustee Services Limited as Security Agent for the Secured Parties (Each as Defined in the Instrument). Classification: A registered charge Particulars: N/A. Outstanding
23 May 2008	Delivered on: 5 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 harriott drive heathcote industrial estate warwick by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 May 2008	Delivered on: 30 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 September 1994	Delivered on: 29 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 38 hawkes drive heathcote industrial estate warwick warwickshire t/no WK320765. Outstanding
10 December 2001	Delivered on: 17 December 2001 Satisfied on: 14 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
16 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages)
15 May 2023	Director's details changed for Mr Andrew James Moffitt on 10 May 2023 (2 pages)
29 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
26 August 2022	Termination of appointment of Darren Michael Pickering as a director on 26 August 2022 (1 page)
6 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (8 pages)
6 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (47 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
21 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
11 November 2021	Appointment of Mr Martin Oxley as a director on 9 November 2021 (2 pages)
1 October 2021	Termination of appointment of Ken Coveney as a director on 1 October 2021 (1 page)
19 April 2021	Termination of appointment of James Ross Stephens as a director on 16 April 2021 (1 page)
18 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
9 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
21 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (42 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 December 2019	Satisfaction of charge 020523960005 in full (4 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
13 March 2019	Registration of charge 020523960005, created on 7 March 2019 (12 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 January 2019	Cessation of Jane Elizabeth Sloan as a person with significant control on 7 December 2018 (1 page)
8 January 2019	Cessation of Samuel Ian Sloan as a person with significant control on 7 December 2018 (1 page)
8 January 2019	Satisfaction of charge 3 in full (1 page)
8 January 2019	Notification of Corona Coporate Group Limited as a person with significant control on 7 December 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
11 December 2018	Appointment of Mr James Ross Stephens as a director on 7 December 2018 (2 pages)
11 December 2018	Termination of appointment of Leo John Maxwell as a director on 7 December 2018 (1 page)
11 December 2018	Termination of appointment of Michael Martin Lee as a director on 7 December 2018 (1 page)
11 December 2018	Appointment of Mr Darren Michael Pickering as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Ken Coveney as a director on 7 December 2018 (2 pages)
11 December 2018	Termination of appointment of Jane Elizabeth Sloan as a director on 7 December 2018 (1 page)
11 December 2018	Termination of appointment of Jane Elizabeth Sloan as a secretary on 7 December 2018 (1 page)
11 December 2018	Termination of appointment of Samuel Ian Sloan as a director on 7 December 2018 (1 page)
11 December 2018	Registered office address changed from 20 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ to 1-2 Castle Lane London SW1E 6DR on 11 December 2018 (1 page)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 September 2018	Satisfaction of charge 4 in full (2 pages)
5 July 2018	Cancellation of shares. Statement of capital on 25 January 2018 GBP 951 (4 pages)
5 July 2018	Cancellation of shares. Statement of capital on 6 April 2018 GBP 901 (4 pages)
5 July 2018	Purchase of own shares. (3 pages)
5 July 2018	Purchase of own shares. (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
23 April 2018	Cancellation of shares. Statement of capital on 25 January 2018 GBP 901 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Termination of appointment of Christopher Bagshaw as a director on 25 October 2017 (1 page)
22 November 2017	Termination of appointment of Christopher Bagshaw as a director on 25 October 2017 (1 page)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 November 2016	Satisfaction of charge 1 in full (4 pages)
11 November 2016	Satisfaction of charge 1 in full (4 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,001 (9 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,001 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 October 2015	Change of share class name or designation (2 pages)
28 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
28 October 2015	Change of share class name or designation (2 pages)
12 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,001 (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 1,001 (3 pages)
3 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (8 pages)
3 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Company name changed regent reprographics LIMITED\certificate issued on 30/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-30 (3 pages)
30 May 2012	Company name changed regent reprographics LIMITED\certificate issued on 30/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-30 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010	Director's details changed for Christopher Bagshaw on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Leo John Maxwell on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael Martin Lee on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Jane Elizabeth Sloan on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Samuel Ian Sloan on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael Martin Lee on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Christopher Bagshaw on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Jane Elizabeth Sloan on 1 October 2009 (1 page)
17 June 2010	Director's details changed for Jane Elizabeth Sloan on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Leo John Maxwell on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Jane Elizabeth Sloan on 1 October 2009 (1 page)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Samuel Ian Sloan on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Christopher Bagshaw on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Samuel Ian Sloan on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Leo John Maxwell on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Jane Elizabeth Sloan on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Jane Elizabeth Sloan on 1 October 2009 (1 page)
17 June 2010	Director's details changed for Michael Martin Lee on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Return made up to 30/05/09; full list of members (5 pages)
17 June 2009	Return made up to 30/05/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 30/05/08; full list of members (5 pages)
14 July 2008	Return made up to 30/05/08; full list of members (5 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from 38 hawkes drive heathcote industrial estate warwick CV34 6LX (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 38 hawkes drive heathcote industrial estate warwick CV34 6LX (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 June 2007	Return made up to 30/05/07; full list of members (3 pages)
27 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 January 2007	Registered office changed on 20/01/07 from: 15 warwick road stratford upon avon warwickshire CV37 6YW (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 15 warwick road stratford upon avon warwickshire CV37 6YW (1 page)
1 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
31 May 2006	Return made up to 30/05/06; full list of members (3 pages)
30 June 2005	Return made up to 30/05/05; full list of members (3 pages)
30 June 2005	Return made up to 30/05/05; full list of members (3 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 August 2004	Return made up to 19/06/04; full list of members (8 pages)
10 August 2004	Return made up to 19/06/04; full list of members (8 pages)
10 June 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 June 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
15 March 2004	Registered office changed on 15/03/04 from: regent house 38 hawkes drive heathcote industrial estate warwick CV34 6LX (1 page)
15 March 2004	Registered office changed on 15/03/04 from: regent house 38 hawkes drive heathcote industrial estate warwick CV34 6LX (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Nc inc already adjusted 24/03/97 (1 page)
5 August 2003	Return made up to 19/06/03; full list of members (8 pages)
5 August 2003	Nc inc already adjusted 24/03/97 (1 page)
5 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2003	Return made up to 19/06/03; full list of members (8 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
4 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
22 July 2002	Return made up to 19/06/02; full list of members (8 pages)
22 July 2002	Return made up to 19/06/02; full list of members (8 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 December 2001	Particulars of mortgage/charge (4 pages)
17 December 2001	Particulars of mortgage/charge (4 pages)
28 September 2001	Auditor's resignation (1 page)
28 September 2001	Auditor's resignation (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
22 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 July 2001	Return made up to 19/06/01; full list of members (7 pages)
29 July 2001	Return made up to 19/06/01; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 July 1999	Return made up to 19/06/99; full list of members (6 pages)
15 July 1999	Return made up to 19/06/99; full list of members (6 pages)
10 August 1998	Return made up to 19/06/98; full list of members (6 pages)
10 August 1998	Return made up to 19/06/98; full list of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 July 1997	Return made up to 19/06/97; change of members (6 pages)
6 July 1997	Return made up to 19/06/97; change of members (6 pages)
8 January 1997	Return made up to 19/06/96; no change of members (4 pages)
8 January 1997	Return made up to 19/06/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
10 November 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
9 November 1995	Return made up to 19/06/94; no change of members (4 pages)
9 November 1995	Return made up to 19/06/95; full list of members (6 pages)
9 November 1995	Return made up to 19/06/95; full list of members (6 pages)
9 November 1995	Return made up to 19/06/94; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 October 1993 (5 pages)
17 May 1995	Accounts for a small company made up to 31 October 1993 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
14 December 1989	Return made up to 19/06/89; full list of members (4 pages)
14 December 1989	Return made up to 19/06/89; full list of members (4 pages)
2 June 1988	Return made up to 14/04/88; full list of members (4 pages)
2 June 1988	Return made up to 14/04/88; full list of members (4 pages)
4 September 1986	Incorporation (16 pages)
4 September 1986	Incorporation (16 pages)

Regent Document Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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