MOVAR REPLY LIMITED
Company number 08603258 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 13 May 2026 | Cessation of Reply Limited as a person with significant control on 2026-05-13 · 1 page | View document |
| 13 May 2026 | Notification of Reply Limited as a person with significant control on 2026-02-28 · 2 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 20 Mar 2026 | Registered office address changed from 36 Reply House, 36 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 19 Mar 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Mar 2026 | Resolutions · 3 pages | View document |
| 17 Mar 2026 | Registered office address changed from 36 36 Grosvenor Gardens London SW1W 0EB United Kingdom to 36 Reply House, 36 Grosvenor Gardens London SW1W 0EB on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Registered office address changed from Unit 3 Knot House, 2-7 Brewery Square London SE1 2LF England to 36 36 Grosvenor Gardens London SW1W 0EB on 2026-03-17 · 1 page | View document |
| 17 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 10 Mar 2026 | Notification of Reply Limited as a person with significant control on 2026-02-28 · 2 pages | View document |
| 10 Mar 2026 | Cessation of Lyall Heather Wade as a person with significant control on 2026-02-28 · 1 page | View document |
| 10 Mar 2026 | Appointment of Mr Marco Cusinato as a director on 2026-02-28 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Lyall Heather Wade as a director on 2026-02-28 · 1 page | View document |
| 10 Mar 2026 | Appointment of Mr Jason Simon Hill as a director on 2026-02-28 · 2 pages | View document |
| 10 Mar 2026 | Cessation of Oliver Wade as a person with significant control on 2026-02-28 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Dale Michael Foong as a director on 2026-02-28 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 5 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2015-08-25 · 3 pages | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2022-01-12 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 6 Mar 2025 | Change of details for Lyall Heather Wade as a person with significant control on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Dale Michael Foong on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Mr Oliver Wade as a person with significant control on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Rex House 4th Floor 4 - 12 Regent Street London SW1Y 4PE England to Unit 3 Knot House, 2-7 Brewery Square London SE1 2LF on 2025-03-05 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 14 Feb 2024 | Amended total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 12 Jan 2024 | Change of details for Lyall Heather Wade as a person with significant control on 2023-12-01 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Mr Oliver Wade as a person with significant control on 2023-12-01 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Mr Oliver Wade on 2023-12-01 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Ms Lyall Heather Wade on 2023-12-01 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 16 Mar 2023 | Appointment of Dale Michael Foong as a director on 2023-02-01 · 2 pages | View document |
| 10 Mar 2023 | Notification of Lyall Heather Wade as a person with significant control on 2022-12-30 · 2 pages | View document |
| 10 Mar 2023 | Director's details changed for Ms Lyall Heather Wade on 2022-12-30 · 2 pages | View document |
| 10 Mar 2023 | Director's details changed for Mr Oliver Wade on 2022-12-30 · 2 pages | View document |
| 10 Mar 2023 | Change of details for Mr Oliver Wade as a person with significant control on 2022-12-30 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 11 Jan 2022 | Cessation of Lyall Heather Wade as a person with significant control on 2022-01-01 · 1 page | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 May 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR NEIL RIDDET STEVENSON | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VINCENT | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR NEIL RIDDET STEVENSON | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER VINCENT | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT / 01/01/2019 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM UNIT 7 AIRPORT TRADING ESTATE WIRELESS ROAD BIGGIN HILL KENT TN16 3BW ENGLAND | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Jan 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR PAUL DORAN | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086032580001 | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYALL HEATHER WADE / 10/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WADE / 10/03/2017 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM PO BOX TN16 3BW UNIT 7 AIRPORT TRADING ESTATE UNIT 7 AIRPORT TRADING ESTATE BIGGIN HILL KENT TN16 3BW ENGLAND | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM COURT LODGE OAST LONDON ROAD WESTERHAM KENT TN16 2DH | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086032580002 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WADE / 01/08/2015 | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 48 HIGHFIELD ROAD BIGGIN HILL WESTERHAM KENT TN16 3UU | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MRS LYALL HEATHER WADE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086032580001 | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 9 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |