REPLY LIMITED
Company number 03847202 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 1 Apr 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-04-01 · 1 page | View document |
| 14 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 62 pages | View document |
| 23 Sep 2024 | Amended group of companies' accounts made up to 2023-12-31 · 58 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Filippo Rizzante on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Tatiana Rizzante on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Filippo Rizzante on 2024-06-20 · 2 pages | View document |
| 7 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-07 · 1 page | View document |
| 15 Nov 2023 | Amended group of companies' accounts made up to 2022-12-31 · 50 pages | View document |
| 10 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 50 pages | View document |
| 12 Sep 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 11 Sep 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB · 1 page | View document |
| 7 Aug 2023 | Resolutions · 1 page | View document |
| 7 Aug 2023 | Resolutions | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 2 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 66 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 8 Dec 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 9 Jul 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO RIZZANTE / 13/08/2018 | View document |
| 6 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED GUIDO GUERRIERI | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FLAVIA REBUFFAT | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY SPA | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED DR FLAVIA REBUFFAT | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MANFRED WASSEL | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 | View document |
| 4 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 20 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 20/03/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | View document |
| 5 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders · 10 pages | View document |
| 1 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 1 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 7 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE · 1 page | View document |
| 25 May 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI | View document |
| 26 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/01/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/01/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 01/01/2011 | View document |
| 17 Jan 2011 | COMPANY NAME CHANGED GLUE REPLY LIMITED CERTIFICATE ISSUED ON 17/01/11 | View document |
| 17 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 7 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 29 pages | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 18/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 18/12/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD / 30/06/2007 | View document |
| 25 Mar 2009 | ADOPT ARTICLES 18/03/2009 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED RICCARDO LODIGIANI | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED DR MANFRED WERNER WASSEL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MARIO RIZZANTE | View document |
| 3 Nov 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 3 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SIMON DODD | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED FILIPPO RIZZANTE | View document |
| 3 Nov 2008 | SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED TATIANA RIZZANTE | View document |
| 31 Oct 2008 | COMPANY NAME CHANGED GLUE LIMITED CERTIFICATE ISSUED ON 31/10/08 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | SECTION 394(1) | View document |
| 25 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 31 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | £ NC 100000/115000 13/08 | View document |
| 26 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2003 | NC INC ALREADY ADJUSTED 13/08/03 | View document |
| 1 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/01 | View document |
| 14 Mar 2001 | NC INC ALREADY ADJUSTED 02/03/01 | View document |
| 14 Mar 2001 | £ NC 50000/100000 02/03/01 | View document |
| 10 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 | View document |
| 12 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 17/05/00 | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | ADOPT ARTICLES 17/05/00 | View document |
| 12 Jul 2000 | S-DIV CONVE 17/05/00 | View document |
| 12 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2000 | SECRETARY RESIGNED | View document |
| 12 Jul 2000 | NC INC ALREADY ADJUSTED 17/05/00 | View document |
| 7 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 29 Sep 1999 | SECRETARY RESIGNED | View document |
| 23 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |