D B REPLICAS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2025-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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18/12/2218 December 2022 Confirmation statement made on 2022-12-18 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/12/1421 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/01/1414 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/12/1229 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1028 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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07/12/107 December 2010 ARTICLES OF ASSOCIATION

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27/10/1027 October 2010 ALTER ARTICLES 25/10/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/12/0924 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BROOKES / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BROOKES / 01/12/2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/12/0728 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/01/055 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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07/01/047 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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