REPLEX LIMITED

Company number 07637662 ·

Dissolved

42 filings

Date Filing
24 Apr 2020 30/04/19 TOTAL EXEMPTION FULL View document
14 Apr 2020 PREVSHO FROM 27/04/2019 TO 26/04/2019 View document
27 Jan 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARC RISHOVER / 10/05/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019 View document
11 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019 View document
23 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Jan 2017 PREVSHO FROM 29/04/2016 TO 28/04/2016 View document
6 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
26 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 02/09/2015 View document
9 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 14/11/2013 View document
31 Jan 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013 View document
22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
25 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
20 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
18 Apr 2012 CURRSHO FROM 31/05/2012 TO 30/04/2012 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 15/11/2011 View document
27 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Aug 2011 20/05/11 STATEMENT OF CAPITAL GBP 100 View document
10 Aug 2011 DIRECTOR APPOINTED MR JAMIE DANIEL RISHOVER View document
10 Aug 2011 DIRECTOR APPOINTED MR JASON MARC RISHOVER View document
24 May 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View document
17 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document