REPANCO BARTLETT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Registered office address changed from Unit 2 Challenge Park Challenge Close Coventry West Midlands CV1 5JG to 7 Cloverdale Close Coventry CV6 4PZ on 2024-10-09 |
| 09/10/249 October 2024 | Previous accounting period extended from 2024-05-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/05/243 May 2024 | Satisfaction of charge 1 in full |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/01/1620 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM UNIT 24 ALBION INDUSTRIAL ESTATE ENDEMERE ROAD COVENTRY WEST MIDLANDS CV6 5NT |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JASVANT ANAND |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASWANT ANAND / 16/10/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1519 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/02/136 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/02/1221 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMNIK JAGATIA |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1113 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMNIK NARSHI JAGATIA / 10/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASWANT ANAND / 10/01/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAN JAGATIA / 10/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARENDRA JAGATIA / 10/01/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0613 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 24 ALBION INDUSTRIAL ESTATE ENDEMERE ROAD COVENTRY WEST MIDLANDS CN6 5NT |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 203/269 FOLESHILL ROAD COVENTRY CV1 4JZ |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 12/02/97; CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 22/03/92; CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 203-269 FOLESHILL ROAD COVENTRY WARWICKSHIRE CV1 4JZ |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 10/04/8910 April 1989 | WD 17/03/89 AD 14/05/86--------- £ SI 29998@1=29998 £ IC 2/30000 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/08/8812 August 1988 | WD 05/07/88 PD 14/05/86--------- £ SI 2@1 |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/05/869 May 1986 | SECRETARY RESIGNED |
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