REPROMED LIMITED
Company number 04742153 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-23 with updates · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Feb 2026 | Director's details changed for Mr David John Walker on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Nicholas Cambridge Sharp on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr David John Walker on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Nicholas Cambridge Sharp on 2026-02-24 · 2 pages | View document |
| 29 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Jan 2026 | Resolutions · 1 page | View document |
| 29 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 29 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Dec 2025 | Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-12-12 · 1 page | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Jun 2025 | Resolutions · 1 page | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 4 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Oct 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 17 Oct 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 28/04/2020 | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAMBRIDGE SHARP / 28/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 15/05/2019 | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 15/05/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAMBRIDGE SHARP / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAMBRIDGE SHARP / 15/05/2019 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 9 PORTLAND SQUARE BRISTOL BS2 8ST | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAMBRIDGE SHARP / 26/04/2017 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 21/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR DAVID JOHN WALKER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jan 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 19 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAMBRIDGE SHARP / 22/04/2010 | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | SECRETARY APPOINTED DAVID WALKER | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ANNETTE SHARP | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 23 May 2008 | COMPANY NAME CHANGED BATH ASSISTED REPRODUCTION CLINIC LIMITED CERTIFICATE ISSUED ON 27/05/08 | View document |
| 21 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: THE MONEY DOCTORS EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8NH | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |