THE REPLACE BASE LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a small company made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Accounts for a small company made up to 2023-05-31

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14/01/2414 January 2024 Satisfaction of charge 076519780001 in full

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30/09/2330 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-05-31

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29/06/2329 June 2023 Termination of appointment of Lee Lewis as a director on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2022-09-30

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06/04/236 April 2023 Satisfaction of charge 076519780002 in full

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18/02/2318 February 2023 Previous accounting period extended from 2022-05-31 to 2022-09-30

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Appointment of Dr Peter James Mcbrien as a director on 2022-09-30

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05/10/225 October 2022 Registered office address changed from Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL England to 2 Prince Georges Road London SW19 2PX on 2022-10-05

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05/10/225 October 2022 Appointment of Mr Nicholas David Hilliard as a director on 2022-09-30

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05/10/225 October 2022 Appointment of Mr James Edward Mcbrien as a director on 2022-09-30

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05/10/225 October 2022 Notification of 2Pg Investments Limited as a person with significant control on 2022-09-30

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05/10/225 October 2022 Cessation of Joanne Victoria Garner as a person with significant control on 2022-09-30

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05/10/225 October 2022 Cessation of Steven Oliver Garner as a person with significant control on 2022-09-30

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05/10/225 October 2022 Termination of appointment of Joanne Victoria Garner as a director on 2022-09-30

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16/02/2216 February 2022 Unaudited abridged accounts made up to 2021-05-31

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16/06/2116 June 2021 Registration of charge 076519780002, created on 2021-06-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 31/05/20 UNAUDITED ABRIDGED

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10/03/2110 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 076519780001

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER GARNER / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA GARNER / 20/08/2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM UNIT 5 BELLMAN GATE, HOLCOT LANE SYWELL AERODROME NORTHAMPTON NN6 0BL ENGLAND

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN OLIVER GARNER / 20/08/2020

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA GARNER / 20/08/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/10/189 October 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/10/1720 October 2017 31/05/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 3 WIMBORNE CLOSE ECTON BROOK NORTHAMPTON NN3 5EF

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29/06/1529 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE VICTORIA GARNER / 24/06/2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER GARNER / 24/06/2013

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE VICTORIA ATTWOOD / 16/08/2012

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27/06/1227 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER GARNER / 19/03/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE VICTORIA ATTWOOD / 19/03/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 59 THE WEAVERS NORTHAMPTON NN4 0PU ENGLAND

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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