GLUE REPLY LIMITED
Company number 07299987 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 3 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from 36 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-03-25 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 1 Dec 2025 | Appointment of Mr Marco Cusinato as a director on 2025-11-27 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to 36 Grosvenor Gardens London SW1W 0EB on 2025-12-01 · 1 page | View document |
| 10 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-02 · 2 pages | View document |
| 19 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 6 Sep 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB · 1 page | View document |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 25 Jun 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | 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 |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | 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 | View document |
| 1 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 12 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGIO INGEGNATTI | View document |
| 17 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2011 | COMPANY NAME CHANGED REPLY LIMITED CERTIFICATE ISSUED ON 17/01/11 | View document |
| 22 Oct 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED SERGIO INGEGNATTI | View document |
| 14 Sep 2010 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED RICCARDO LODIGIANI | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM OAKENHAM LODGE NORTH POLE ROAD BARMING ME16 9HH ENGLAND | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRIS | View document |
| 26 Jul 2010 | COMPANY NAME CHANGED CH XYZ LIMITED CERTIFICATE ISSUED ON 26/07/10 | View document |
| 20 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |