REPLACEMENT VEHICLES LIMITED

Company number 06178765 ·

Active

61 filings

Date Filing
30 Jun 2026 Current accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
1 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
9 Nov 2021 Director's details changed for Justin Bradley Thorne on 2021-11-09 · 2 pages View document
9 Nov 2021 Secretary's details changed for Justin Bradley Thorne on 2021-11-09 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O HASLERS, OLD STATION ROAD LOUGHTON ESSEX IG10 4PL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
21 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
14 Feb 2017 DIRECTOR APPOINTED MR RICHARD NEIL PEARSON View document
20 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
14 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 07/09/2015 View document
23 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 07/09/2015 View document
23 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
25 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Oct 2012 PREVSHO FROM 31/10/2012 TO 30/06/2012 View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Jul 2012 PREVSHO FROM 31/03/2012 TO 31/10/2011 View document
11 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Mar 2012 PREVSHO FROM 30/06/2011 TO 31/03/2011 View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
1 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
13 May 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 21/03/2010 View document
7 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN BRADLEY THORNE / 26/10/2009 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRADLEY THORNE / 26/10/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2009 24/08/09 STATEMENT OF CAPITAL GBP 300 View document
22 Oct 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Apr 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Sep 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
30 Apr 2007 COMPANY NAME CHANGED REPLACEMENT VEHICLE LIMITED CERTIFICATE ISSUED ON 30/04/07 View document
22 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document