REPLETE LIMITED
Company number 06377821 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 14 May 2026 | Administrator's progress report · 31 pages | View document |
| 9 May 2026 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 9 May 2026 | Notice of order removing administrator from office · 12 pages | View document |
| 20 Mar 2026 | Statement of affairs with form AM02SOA/AM02SOC · 11 pages | View document |
| 6 Jan 2026 | Notice of deemed approval of proposals · 4 pages | View document |
| 5 Dec 2025 | Statement of administrator's proposal · 58 pages | View document |
| 11 Nov 2025 | Notice of completion of voluntary arrangement · 23 pages | View document |
| 24 Oct 2025 | Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-10-24 · 3 pages | View document |
| 16 Oct 2025 | Appointment of an administrator · 3 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 27 Jan 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-11-26 · 23 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-21 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 16 Feb 2024 | Satisfaction of charge 063778210005 in full · 1 page | View document |
| 25 Jan 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-11-26 · 20 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 5 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 20 Feb 2023 | Registered office address changed from The Mercer 34 Threadneedle Street London EC2R 8AY to 4th Floor 399-401 Strand London WC2R 0LT on 2023-02-20 · 1 page | View document |
| 20 Feb 2023 | Change of details for Replete Holdings Limited as a person with significant control on 2023-02-20 · 2 pages | View document |
| 25 Jan 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-26 · 19 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Jan 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-26 · 21 pages | View document |
| 17 Dec 2021 | Satisfaction of charge 063778210006 in full · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 5 pages | View document |
| 11 Aug 2021 | Cessation of Warren Lee as a person with significant control on 2016-04-06 · 1 page | View document |
| 11 Aug 2021 | Notification of Replete Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Aug 2021 | Cessation of Jason Samuel Bedford as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 30 Nov 2020 | PREVEXT FROM 30/11/2019 TO 31/05/2020 | View document |
| 28 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 16/05/2020 | View document |
| 16 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE / 16/05/2020 | View document |
| 7 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063778210006 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 20 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 5 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063778210005 | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063778210004 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 16 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2010 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAMUEL BEDFORD / 30/10/2009 · 2 pages | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE / 30/10/2009 | View document |
| 24 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 19 Jan 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | CURREXT FROM 30/09/2008 TO 30/11/2008 | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 14 CABUL ROAD BATTERSEA LONDON SW11 2PN | View document |
| 12 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |