REPLYDESIGN LIMITED

Company number 03474576 ·

Dissolved

66 filings

Date Filing
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
3 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jan 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7 FERNHILL WAY WOLVEY HINCKLEY LE10 3LP ENGLAND View document
17 Jan 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 2 MANOR PARK ROAD NUNEATON WARWICKSHIRE CV11 5HR View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
1 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
5 Jun 2015 31/01/15 TOTAL EXEMPTION FULL View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM MITRE HOUSE, SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
17 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATKINS / 30/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERESA WATKINS / 30/11/2009 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
1 Feb 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH COVENTRY WARWICKSHIRE CV12 9JB View document
1 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
2 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
28 Nov 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
28 Nov 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
6 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
19 Jul 1999 NEW SECRETARY APPOINTED View document
19 Jul 1999 SECRETARY RESIGNED View document
1 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
1 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 View document
2 Dec 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
16 Jan 1998 DIRECTOR RESIGNED View document
16 Jan 1998 SECRETARY RESIGNED View document
16 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document