REPLACEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Mr David Arthur Ward as a person with significant control on 2024-03-24 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 28/07/2528 July 2025 New | Change of details for Mrs Susan Mary Ward as a person with significant control on 2024-03-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Particulars of variation of rights attached to shares |
| 19/04/2419 April 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR JONATHAN THOMAS WARD |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/09/1123 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/08/0928 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0921 August 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED SUSAN MARY WARD |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID ARTHUR WARD |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD UNDERWOOD |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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