REPROTEC OFFICE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPROTEC CONNECT FOR LIMITED |
| 08/07/198 July 2019 | CESSATION OF NICHOLAS ANDREW BROWN AS A PSC |
| 08/07/198 July 2019 | CESSATION OF ROBIN CHRISTOPHER NEWTON AS A PSC |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NEWTON |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR PAUL BRUCE DERRY |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM REPROTEC HOUSE 38 CHURCHILL PARK COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2HF |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MARK GARIUS |
| 30/05/1930 May 2019 | CESSATION OF KEVIN CHARLES LOCK AS A PSC |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCK |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ROBIN CHRISTOPHER NEWTON |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW BROWN |
| 06/06/186 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1516 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY FAIRCLOUGH |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FAIRCLOUGH / 01/12/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 7 CHURCHILL PARK COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2HF |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7 CHURCHILL PARK COLWICK NOTTINGHAM NG4 2HF |
| 04/04/084 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | PARENT AQUISITION SHARE 30/07/07 |
| 07/08/077 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0521 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | COMPANY NAME CHANGED REPROTEC (BUSINESS SERVICES) LIM ITED CERTIFICATE ISSUED ON 19/08/97 |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 179-181 ALFRETON ROAD NOTTINGHAM NG7 3NW |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | REGISTERED OFFICE CHANGED ON 31/08/94 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 22/12/8322 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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