1 REPMAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/01/1715 January 2017 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROM 11 WORCESTER CLOSE CORBY NORTHAMPTONSHIRE NN18 8QZ ENGLAND |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 58 FIELDFARE CLOSE CORBY NORTHAMPTONSHIRE NN18 8FF ENGLAND |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES COLLIER |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O ENERGY ACTIVE LTD UNIT B GROUND FLOOR NORTHFIELD POINT, CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9QJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLLIER / 15/01/2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES COLLIER / 15/01/2015 |
| 15/01/1515 January 2015 | SAIL ADDRESS CREATED |
| 15/01/1515 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O 1REPMAX LTD GROUND FLOOR SUITE B CUNLIFFE DRIVE NORTHFIELD POINT KETTERING NORTHAMPTONSHIRE NN16 9QJ UNITED KINGDOM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O 1REPMAX LTD GROUND FLOOR SUITE B CUNLIFFE DRIVE NORTHFIELD POINT KETTERING NORTHAMPTONSHIRE NN16 9QJ UNITED KINGDOM |
| 09/02/129 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARNHAM / 01/01/2012 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 5 STERLING HOUSE 29 VICTORIA STREET KETTERING NORTHAMPTONSHIRE NN16 0BU |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BUTLER |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | PREVEXT FROM 31/01/2010 TO 31/03/2010 |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANDREW BUTLER / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES COLLIER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLLIER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARNHAM / 22/01/2010 |
| 19/01/0919 January 2009 | SECRETARY RESIGNED ALDBURY SECRETARIES LIMITED |
| 15/01/0915 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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