REPLACEMENTS LIMITED
Company number 06984683 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with updates · 6 pages | View document |
| 29 Jul 2025 | Change of details for Mr David Arthur Ward as a person with significant control on 2024-03-24 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mrs Susan Mary Ward as a person with significant control on 2024-03-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 19 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Apr 2024 | Resolutions · 2 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR JONATHAN THOMAS WARD | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 19 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Oct 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 16 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 4 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED SUSAN MARY WARD | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD UNDERWOOD | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED DAVID ARTHUR WARD | View document |
| 7 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |