REPRESENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/12/2419 December 2024 | Registered office address changed from The Farmhouse, the Farmhouse, Whitehouse Farm Whitehouse Road Porchfield Isle of Wight to The Farmhouse Whitehouse Farm Whitehouse Road Porchfield Isle of Wight PO30 4LL on 2024-12-19 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Change of details for Ms Rosemary Ryan as a person with significant control on 2016-04-06 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 13/12/2313 December 2023 | Change of details for Mr Robert Adam as a person with significant control on 2016-04-07 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY RYAN / 01/10/2014 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CHASE HOUSE PINE TREE CLOSE COWES ISLE OF WIGHT PO31 8DX |
| 24/03/1524 March 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 15/06/1115 June 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ADAM / 11/12/2009 |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM / 11/12/2009 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 11 December 2008 with full list of shareholders |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: CORSHAM STREET, LONDON, N1 6DR |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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