REPUTATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Director's details changed for Mr Roman Poplawski on 2024-07-01 |
| 10/10/2410 October 2024 | Change of details for The Corporate Forum Group Limited as a person with significant control on 2024-07-01 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 10/10/2410 October 2024 | Director's details changed for Mrs Joanna Krystyna Poplawska on 2024-07-01 |
| 10/10/2410 October 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-10-10 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / REPUTATIONS INVESTMENT LIMITED / 30/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029762780002 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN POPLAWSKI / 02/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KRYSTYNA POPLAWSKA / 02/11/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O COX COSTELLO BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1HP ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC |
| 31/07/1831 July 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/07/1831 July 2018 | REGISTER SNAPSHOT FOR EW01 |
| 31/07/1831 July 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/07/1831 July 2018 | WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 31/07/1831 July 2018 | REGISTER SNAPSHOT FOR EW03 |
| 31/07/1831 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM ZEPPELIN BUILDING 59-61 FARRINGDON ROAD LONDON EC1M 3JB ENGLAND |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / REPUTATIONS INVESTMENT LIMITED / 13/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KRYSTYNA POPLAWSKA / 13/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN POPLAWSKI / 13/06/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KRYSTYNA POPLAWSKA / 22/05/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR ROMAN POPLAWSKI |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029762780002 |
| 09/04/189 April 2018 | SAIL ADDRESS CHANGED FROM: ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY HP22 6EQ ENGLAND |
| 07/04/187 April 2018 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/04/187 April 2018 | SAIL ADDRESS CHANGED FROM: ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY HP22 6EQ ENGLAND |
| 07/04/187 April 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/04/186 April 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/04/184 April 2018 | SAIL ADDRESS CREATED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 2ND FLOOR CHILTERN HOUSE 184 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O PETER HARRIS AND COMPANY ST BENEDICTS BACOMBE LANE WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EQ |
| 24/11/1424 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS JOANNA KRYSTYNA POPLAWSKA |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PETER HARRIS & COMPANY AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HARRIS / 01/10/2009 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 21/10/1321 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED PETER JAMES HARRIS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/11/122 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/11/1115 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/101 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/12/0919 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN ROBERTS / 01/10/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0213 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 19/05/9619 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 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 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED MANAGEMENT BY DESIGN LIMITED CERTIFICATE ISSUED ON 29/11/94 |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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