REPLASTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/08/134 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/06/1323 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLTON-SMITH / 17/07/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 42 ENDEAVOUR CLOSE PORT TALBOT SWANSEA WEST GLAMORGAN SA12 7PT |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: REPLASTRUCT HOUSE GORSEINON ROAD GORSEINON SWANSEA SA4 3RU |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/08/9616 August 1996 | ADOPT MEM AND ARTS 30/07/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/09/9221 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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