REPLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 38 |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | Annual return made up to 10 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 132 |
| 13/12/1013 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/11/096 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KUPCZAK / 01/10/2009 |
| 14/05/0914 May 2009 | GBP IC 237/207 14/04/09 GBP SR 30@1=30 |
| 14/05/0914 May 2009 | GBP IC 207/177 01/04/09 GBP SR 30@1=30 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS; AMEND |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/06/0621 June 2006 | � IC 53/44 31/03/06 � SR 9@1=9 |
| 21/06/0621 June 2006 | � IC 62/53 13/04/06 � SR 9@1=9 |
| 08/03/068 March 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | � IC 71/62 01/11/04 � SR 9@1=9 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | � IC 80/71 12/10/02 � SR 9@1=9 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 59 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD |
| 17/05/0117 May 2001 | � IC 90/80 12/04/01 � SR 10@1=10 |
| 11/05/0111 May 2001 | � IC 100/90 30/03/01 � SR 10@1=10 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 30/03/9530 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | � NC 100/1000000 21/03/95 |
| 20/02/9520 February 1995 | NEW SECRETARY APPOINTED |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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