REGNUM LIMITED
Company number 05145864 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 11 Jun 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 12 Jan 2024 | Registered office address changed from C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER United Kingdom to C/O Opet International Ltd 3rd Floor 35 Dover Street London W1S 4NQ on 2024-01-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Jan 2022 | Registered office address changed from 76 Hotham Road London SW15 1QP United Kingdom to C/O Opet International Ltd 4th Floor 180 Piccadilly St James's London W1J 9ER on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Registered office address changed from 54-56 Great Suffolk Street London SE1 0BL to 76 Hotham Road London SW15 1QP on 2021-07-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | Confirmation statement | Subscribers only |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | Annual return | Subscribers only |
| 8 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jun 2015 | Annual return | Subscribers only |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | Annual return | Subscribers only |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW, UNITED KINGDOM | View document |
| 2 Jun 2014 | Change of particulars for secretary | Subscribers only |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | Change of director's details | Subscribers only |
| 29 Aug 2013 | Annual return | Subscribers only |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Jun 2012 | Termination of a director appointment | Subscribers only |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, UNIT 201 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW, UNITED KINGDOM | View document |
| 11 Jun 2012 | Annual return | Subscribers only |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return | Subscribers only |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, UNIT 505 5TH FLOOR, 50 BROADWAY, LONDON, SW1H 0RG, UNITED KINGDOM · 1 page | View document |
| 18 May 2011 | SECOND FILING WITH MUD 04/06/10 FOR FORM AR01 | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, JAMES HOUSE 1 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM | View document |
| 18 Nov 2010 | Termination of a director appointment | Subscribers only |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, JANES HOUSE 1 BABMAES STREET, LONDON, SW1Y 6HD · 1 page | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2010 | Annual return | Subscribers only |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, JAMES HOUSE 2 FLOOR, 1 BABMAES STREET, LONDON, SW1Y 6HD | View document |
| 8 Jun 2010 | Change of director's details | Subscribers only |
| 14 Apr 2010 | Appointment of a director | Subscribers only |
| 14 Apr 2010 | Appointment of a director | Subscribers only |
| 14 Apr 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Mar 2010 | Change of particulars for secretary · 1 page | Subscribers only |
| 18 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | Filing | Subscribers only |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jun 2008 | Filing | Subscribers only |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | Filing | Subscribers only |
| 26 Jul 2007 | Filing | Subscribers only |
| 26 Jul 2007 | Filing | Subscribers only |
| 20 Jun 2006 | Filing | Subscribers only |
| 13 Jun 2006 | Filing | Subscribers only |
| 13 Jun 2006 | Filing | Subscribers only |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 14 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2005 | Filing | Subscribers only |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE | View document |
| 18 Aug 2004 | Filing | Subscribers only |
| 18 Aug 2004 | Filing | Subscribers only |
| 14 Jun 2004 | Filing | Subscribers only |
| 14 Jun 2004 | Filing | Subscribers only |
| 4 Jun 2004 | Incorporation | Subscribers only |