REPRESENT LIMITED
Company number 03486049 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-09 · 3 pages | View document |
| 19 Aug 2026 | Notification of Rosemary Ryan Limited as a person with significant control on 2026-08-09 · 2 pages | View document |
| 19 Aug 2026 | Notification of R S Adam Limited as a person with significant control on 2026-08-09 · 2 pages | View document |
| 19 Aug 2026 | Cessation of Robert Adam as a person with significant control on 2026-08-09 · 1 page | View document |
| 19 Aug 2026 | Cessation of Rosemary Ryan as a person with significant control on 2026-08-09 · 1 page | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 5 Jan 2026 | Change of details for Ms Rosemary Ryan as a person with significant control on 2025-12-22 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Rosemary Ryan on 2025-12-22 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 19 Dec 2024 | Registered office address changed from The Farmhouse, the Farmhouse, Whitehouse Farm Whitehouse Road Porchfield Isle of Wight to The Farmhouse Whitehouse Farm Whitehouse Road Porchfield Isle of Wight PO30 4LL on 2024-12-19 · 1 page | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 5 pages | View document |
| 13 Dec 2023 | Change of details for Mr Robert Adam as a person with significant control on 2016-04-07 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Ms Rosemary Ryan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Mar 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY RYAN / 01/10/2014 | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM · CHASE HOUSE · PINE TREE CLOSE · COWES · ISLE OF WIGHT · PO31 8DX | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 17 Apr 2012 | FIRST GAZETTE | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jun 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM / 11/12/2009 | View document |
| 22 Dec 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 22 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ADAM / 11/12/2009 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Feb 2010 | Annual return made up to 11 December 2008 with full list of shareholders | View document |
| 7 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: CORSHAM STREET, LONDON, N1 6DR | View document |
| 24 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |