REPL GROUP WORLDWIDE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Return of final meeting in a members' voluntary winding up |
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 14/01/2514 January 2025 | Appointment of a voluntary liquidator |
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 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 |
| 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 |
| 16/09/2316 September 2023 | Liquidators' statement of receipts and payments to 2023-07-26 |
| 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 | Confirmation statement made on 2021-10-23 with updates |
| 05/02/205 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 1499.651 |
| 05/02/205 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1426.3952 |
| 05/02/205 February 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 1426.3952 |
| 30/01/2030 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/2023 January 2020 | ADOPT ARTICLES 09/01/2020 |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 17/07/1817 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART LOVE / 11/04/2018 |
| 29/11/1729 November 2017 | GROUP OF COMPANIES' 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 064380500002 |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1331.38 |
| 28/04/1628 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 1299.99 |
| 28/04/1628 April 2016 | SUB-DIVISION 26/02/16 |
| 27/04/1627 April 2016 | SUB DIV 26/02/2016 |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY CERYS JOHNSON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS CERYS LLOYD JOHNSON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS LORRAINE NICHOLS |
| 22/12/1522 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUINTON / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALRYMPLE CALLENDER / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART LOVE / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BLACK / 22/12/2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR PETER JONES |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR BRYAN BLACK |
| 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 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064380500001 |
| 12/03/1412 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1412 March 2014 | COMPANY NAME CHANGED REPL CONSULTING LIMITED CERTIFICATE ISSUED ON 12/03/14 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM HARTLEBURY HOUSE THE AVENUE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0RH |
| 15/01/1315 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MRS CERYS JOHNSON |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CALLENDER |
| 03/01/123 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | ADOPT ARTICLES 04/05/2011 |
| 11/03/1111 March 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR THOMAS QUINTON |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
| 05/11/105 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 150.00 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | CHANGE OF NAME 22/10/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART LOVE / 31/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DALRYMPLE CALLENDER / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DALRYMPLE CALLENDER / 31/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 6 YEW TREE CLOSE, MIDDLETON CHENEY, BANBURY OXFORDSHIRE OX17 2SU |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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