Regulatory Compliance Limited. Head office in Stafford. Check Director.

Regulatory Compliance Limited, Stafford

Regulatory Compliance Limited is a private limited company. Situated at 5 Bridle Road, Stafford ST17 0QD, the aforementioned 16 years old firm was incorporated on 2007-05-22 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this enterprise: Carol M. (appointed on 18 September 2008), Damian K. (appointed on 18 September 2008), Kevin L. (appointed on 18 September 2008).

About
Name: Regulatory Compliance Limited
Number: 06255438
Incorporation date: 2007-05-22
End of financial year: 31 May


Address:	5 Bridle Road Stafford ST17 0QD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Carol M.

30 June 2016

Nature of control:	25-50% voting rights

Jennifer J.

30 June 2016

Nature of control:	25-50% voting rights

Graham L.

30 June 2016 - 1 June 2017

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	369,136	346,417	193,416	223,718	209,485	174,981	175,454	135,609	128,010	100,723	102,800	127,609	97,751
Number Shares Allotted	-	-	60	60	60	60	-	-	-	-	-	-	-
Shareholder Funds	186,002	186,322	185,969	171,600	151,660	119,356	-	-	-	-	-	-	-
Tangible Fixed Assets	3,508	1,843	1,621	1,104	752	515	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	186,472	186,487	185,969	171,600	151,660	119,356	98,131	86,489	115,118	98,088	99,109	118,832	75,538
Fixed Assets	3,508	1,843	1,621	1,104	-	-	-	-	-	-	-	-	-

The date for Regulatory Compliance Limited confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Carol M. who has 1/2 or less of voting rights. Jennifer J. who has 1/2 or less of voting rights. Graham L. who has 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 11th, February 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/11/27 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2019/10/07 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2017/06/01 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
SH01	180.00 GBP is the capital in company's statement on 2016/07/25 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 8th, July 2015 \| annual return	Free Download (8 pages)
SH01	180.00 GBP is the capital in company's statement on 2015/07/08 capital
AD01	Change of registered address from 9 Stafford Street Brewood Stafford ST19 9DX on 2015/03/13 to 5 Bridle Road Stafford Staffordshire ST17 0QD filed on: 13th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 10th, June 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to 2012/05/31 filed on: 22nd, April 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 19th, June 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 3rd, June 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/04/01 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 11th, June 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/04/01 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
123	Gbp nc 1000/1100/01/09 filed on: 19th, February 2009 \| capital	Free Download (2 pages)
287	Registered office changed on 25/09/2008 from 5 telford gardens, brewood stafford staffordshire ST19 9ED filed on: 25th, September 2008 \| address	Free Download (1 page)
288a	On 2008/09/25 Director appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 20th, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
288b	On 2008/06/19 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/19 Appointment terminated secretary filed on: 19th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/19 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 9 shares on 2007/10/03. Value of each share 1 £, total number of shares: 12. filed on: 4th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9 shares on 2007/10/03. Value of each share 1 £, total number of shares: 12. filed on: 4th, October 2007 \| capital	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/05/24 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/24 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/24 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/24 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/24 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/05/24. Value of each share 1 £, total number of shares: 3. filed on: 24th, May 2007 \| capital	Free Download (1 page)
288b	On 2007/05/24 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/24 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/05/07 from: wright & co partnership LIMITED the squires 5 walsall street wednesbury west midlands WS10 9BZ filed on: 24th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/05/07 from: wright & co partnership LIMITED the squires 5 walsall street wednesbury west midlands WS10 9BZ filed on: 24th, May 2007 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007/05/24. Value of each share 1 £, total number of shares: 3. filed on: 24th, May 2007 \| capital	Free Download (1 page)
288a	On 2007/05/24 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, May 2007 \| incorporation	Free Download (15 pages)

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