REPLICA LTD
Company number 04195528 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Director's details changed for Mrs Christina Marie Mellett-Smith on 2026-07-01 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 5 May 2022 | Director's details changed for Miss Christina Marie Mellett on 2022-05-05 · 2 pages | View document |
| 1 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Apr 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 7 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041955280002 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SENIOR | View document |
| 14 Feb 2018 | CESSATION OF ANDREW JOHN SENIOR AS A PSC | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SENIOR | View document |
| 25 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 6 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 4 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 17 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE KRELL / 05/05/2011 | View document |
| 5 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 24 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | COMPANY NAME CHANGED REPLICA PROJECTS LIMITED CERTIFICATE ISSUED ON 27/02/09 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 18 Dec 2003 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | S366A DISP HOLDING AGM 06/04/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |