REPTON CONSULTANCY LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/04/249 April 2024 Micro company accounts made up to 2023-08-31

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17/09/2317 September 2023 Confirmation statement made on 2023-09-17 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-08-31

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24/09/2224 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-09-17 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/12/2016 December 2020 31/08/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/01/206 January 2020 31/08/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/12/1810 December 2018 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/10/1718 October 2017 31/08/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE OLD POST OFFICE 478 NOTTINGHAM ROAD CHADDESDEN DERBY DERBYSHIRE DE21 6PF ENGLAND

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM GLEBE HOUSE THE GLEBE ROSLISTON SWADLINCOTE DERBYSHIRE DE12 8JQ ENGLAND

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 33 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA ANGELA REPTON / 28/08/2015

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

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/11/1325 November 2013 COMPANY NAME CHANGED REPTON TRAINING LIMITED CERTIFICATE ISSUED ON 25/11/13

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 10 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA REPTON

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/10/1210 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANGELA REPTON / 17/09/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK RICHARD REPTON / 17/09/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD REPTON

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16/10/0916 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/06/0917 June 2009 DIRECTOR APPOINTED MISS SAMANTHA ANGELA REPTON

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16/06/0916 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HOWARD / 19/05/2009

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10/12/0810 December 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE22 3GQ

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK REPTON / 10/12/2008

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HOWARD / 10/12/2008

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REPTON / 10/12/2008

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16/10/0816 October 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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28/05/0828 May 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 10 THE PERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE PE1 2BU

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: SITWELL HOUSE BABINGTON LANE DERBY DERBYSHIRE DE1 2JT

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09/10/079 October 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/09/0715 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/09/079 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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07/03/057 March 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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24/09/0424 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/048 June 2004 COMPANY NAME CHANGED REPTON TRAINING AND SECURITY LIM ITED CERTIFICATE ISSUED ON 08/06/04

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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26/08/0326 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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