BREED REPLY LIMITED
Company number 09074975 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 1 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 Jun 2024 | Director's details changed for Filippo Rizzante on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Filippo Rizzante on 2024-06-20 · 2 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 29 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2023 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-12-29 · 2 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 29 Nov 2023 | Director's details changed for Gabriele Dini on 2023-11-01 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 28 Mar 2023 | Termination of appointment of Mario Rizzante as a director on 2023-03-09 · 1 page | View document |
| 23 Mar 2023 | Appointment of Gabriele Dini as a director on 2023-03-09 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Filippo Rizzante as a director on 2023-03-09 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Timothy James Stone as a director on 2023-02-28 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Richard Thomas Anstey Hadden as a director on 2023-02-28 · 1 page | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE ANGELIDIS | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE EDOARDO ANGELIDIS / 01/10/2019 | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | View document |
| 27 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Mar 2020 | CESSATION OF REPLY SPA AS A PSC | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREED REPLY INVESTMENTS LIMITED | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 3 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 23/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 | View document |
| 2 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 06/06/2014 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 06/06/2014 | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE EDOARDO ANGELIDIS / 24/08/2014 | View document |
| 30 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 30 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 30 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 27 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 01/04/2016 | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 04/09/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE EDOARDO ANGELIDIS / 04/09/2014 | View document |
| 4 Jul 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 6 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |