REPLACE A PART LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-25 with no updates

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04/03/254 March 2025 Director's details changed for Mr Simon Wrench-Buck on 2025-03-01

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04/03/254 March 2025 Secretary's details changed for Mrs Elizabeth Anne Wrench-Buck on 2025-03-01

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21/11/2421 November 2024 Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 2024-11-21

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21/11/2421 November 2024 Change of details for Devon 4X4 Centre Limited as a person with significant control on 2024-10-01

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-05-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 01/03/2019

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05/03/195 March 2019 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 01/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 SECOND FILING WITH MUD 25/03/14 FOR FORM AR01

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30/05/1430 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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27/05/1427 May 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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23/07/1223 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/06/1222 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/05/1230 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WRENCHBUCK / 30/05/2011

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WRENCHBUCK / 30/05/2011

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/05/1127 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS

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13/06/0313 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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18/06/0218 June 2002 RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/06/0114 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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