REPROSET LTD

Company Documents

DateDescription
03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1926 November 2019 APPLICATION FOR STRIKING-OFF

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/01/1931 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 31/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MRS JANET BROWN / 31/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY BROWN / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 31/01/2019

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILSON BROWN / 31/01/2019

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET BROWN / 20/12/2018

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21/12/1821 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 20/12/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ALLISON BROWN / 20/12/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILSON BROWN / 20/12/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY BROWN / 20/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/09/145 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ALLISON BROWN / 28/08/2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILSON BROWN / 28/08/2010

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24/09/1024 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/08/0931 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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29/08/0329 August 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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