REPLY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 23/09/2423 September 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 20/06/2420 June 2024 | Director's details changed for Mr Filippo Rizzante on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Tatiana Rizzante on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Mr Filippo Rizzante on 2024-06-20 |
| 07/05/247 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-07 |
| 15/11/2315 November 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN |
| 11/09/2311 September 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 09/07/199 July 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 13/08/2018 |
| 06/08/186 August 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED GUIDO GUERRIERI |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA REBUFFAT |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY SPA |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED DR FLAVIA REBUFFAT |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MANFRED WASSEL |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 |
| 04/10/134 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | SAIL ADDRESS CREATED |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 01/08/121 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 01/01/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/01/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/01/2011 |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | COMPANY NAME CHANGED GLUE REPLY LIMITED CERTIFICATE ISSUED ON 17/01/11 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 18/12/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD / 30/06/2007 |
| 25/03/0925 March 2009 | ADOPT ARTICLES 18/03/2009 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED RICCARDO LODIGIANI |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL |
| 05/11/085 November 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED DR MANFRED WERNER WASSEL |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 03/11/083 November 2008 | SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 03/11/083 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED TATIANA RIZZANTE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED FILIPPO RIZZANTE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARIO RIZZANTE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY SIMON DODD |
| 03/11/083 November 2008 | ARTICLES OF ASSOCIATION |
| 31/10/0831 October 2008 | COMPANY NAME CHANGED GLUE LIMITED CERTIFICATE ISSUED ON 31/10/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | SECTION 394(1) |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | £ NC 100000/115000 13/08 |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 13/08/03 |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/01 |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 14/03/0114 March 2001 | £ NC 50000/100000 02/03/01 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 12/07/0012 July 2000 | VARYING SHARE RIGHTS AND NAMES 17/05/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ADOPT ARTICLES 17/05/00 |
| 12/07/0012 July 2000 | S-DIV CONVE 17/05/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 17/05/00 |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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