REPLACE LIMITED
Company number 02977024 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 38 | View document |
| 15 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 85 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jan 2012 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Feb 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 132 | View document |
| 13 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KUPCZAK / 01/10/2009 | View document |
| 14 May 2009 | GBP IC 237/207 14/04/09 GBP SR 30@1=30 | View document |
| 14 May 2009 | GBP IC 207/177 01/04/09 GBP SR 30@1=30 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Dec 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jun 2006 | � IC 53/44 31/03/06 � SR 9@1=9 | View document |
| 21 Jun 2006 | � IC 62/53 13/04/06 � SR 9@1=9 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | � IC 71/62 01/11/04 � SR 9@1=9 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Nov 2002 | � IC 80/71 12/10/02 � SR 9@1=9 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 59 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD | View document |
| 17 May 2001 | � IC 90/80 12/04/01 � SR 10@1=10 | View document |
| 11 May 2001 | � IC 100/90 30/03/01 � SR 10@1=10 | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 | View document |
| 30 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1995 | � NC 100/1000000 21/03/95 | View document |
| 20 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |