REPLYBOARD LIMITED

Company number 03473594 ·

Dissolved

80 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Mar 2020 APPLICATION FOR STRIKING-OFF View document
5 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MUROLO View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
5 Dec 2019 CESSATION OF A C DIRECTORS LIMITED AS A PSC View document
5 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO BRAMBILLASCA View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 24 PRIORS ROAD WINDSOR BERKSHIRE SL4 4PD View document
28 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Dec 2014 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED View document
5 Dec 2014 APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED View document
5 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 100 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 01/11/2013 View document
5 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Feb 2013 28/11/12 NO CHANGES View document
11 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 19/10/2012 View document
11 Jan 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Feb 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Feb 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
21 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
6 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
21 Sep 2004 DELIVERY EXT'D 3 MTH 30/11/03 View document
8 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
19 Sep 2003 DELIVERY EXT'D 3 MTH 30/11/02 View document
21 Nov 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
22 Nov 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
10 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
24 Nov 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
10 Dec 1999 NEW SECRETARY APPOINTED View document
9 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
9 Dec 1999 SECRETARY RESIGNED View document
29 Mar 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 6JS View document
25 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
3 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
26 Jan 1998 SECRETARY RESIGNED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW SECRETARY APPOINTED View document
26 Jan 1998 DIRECTOR RESIGNED View document
25 Jan 1998 £ NC 1000/100000 16/12/97 View document
25 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1998 NC INC ALREADY ADJUSTED 16/12/97 View document
25 Jan 1998 ALTER MEM AND ARTS 16/12/97 View document
28 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document