REPL CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
15/01/2515 January 2025 | Final Gazette dissolved following liquidation |
15/10/2415 October 2024 | Return of final meeting in a members' voluntary winding up |
19/09/2419 September 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19 |
03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
06/10/236 October 2023 | Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-06-28 |
20/05/2220 May 2022 | Termination of appointment of Patrick Brian Francis Rowe as a director on 2022-05-17 |
09/02/229 February 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 |
05/11/215 November 2021 | Cessation of Mike Callender as a person with significant control on 2021-03-02 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
05/11/215 November 2021 | Cessation of Thomas Quinton as a person with significant control on 2021-03-02 |
05/11/215 November 2021 | Cessation of Christopher Stuart Love as a person with significant control on 2021-03-02 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074094900002 |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
26/02/1626 February 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE NICHOLS |
25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE NICHOLS |
25/02/1625 February 2016 | DIRECTOR APPOINTED MRS LORRAINE NICHOLS |
03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
17/12/1517 December 2015 | SECRETARY APPOINTED MRS LORRAINE NICHOLS |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY CERYS JOHNSON |
13/11/1513 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
12/11/1512 November 2015 | SECRETARY APPOINTED MRS LORRAINE NICHOLS |
12/11/1512 November 2015 | DIRECTOR APPOINTED MR PETER JONES |
12/11/1512 November 2015 | DIRECTOR APPOINTED MRS CERYS LLOYD JOHNSON |
12/11/1512 November 2015 | DIRECTOR APPOINTED MR BRYAN BLACK |
12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUINTON / 06/06/2015 |
12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALRYMPLE CALLENDER / 05/06/2015 |
12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART LOVE / 05/06/2015 |
12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CERYS LLOYD JOHNSON / 05/11/2015 |
05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 5-7 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA |
06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
09/11/149 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074094900001 |
25/03/1425 March 2014 | SECRETARY APPOINTED MRS CERYS LLOYD JOHNSON |
12/03/1412 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/03/1412 March 2014 | COMPANY NAME CHANGED ONE CONSULTING (RETAIL) LIMITED CERTIFICATE ISSUED ON 12/03/14 |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM HARTLEBURY HOUSE THE AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RH UNITED KINGDOM |
23/10/1323 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
23/11/1223 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/11/1129 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
11/10/1111 October 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
03/11/103 November 2010 | DIRECTOR APPOINTED THOMAS QUINTON |
03/11/103 November 2010 | DIRECTOR APPOINTED CHRISTOPHER STUART LOVE |
03/11/103 November 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN DALRYMPLE CALLENDER |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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