REPSOLE LTD
Company number 04759948 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Satisfaction of charge 047599480007 in full · 4 pages | View document |
| 6 Aug 2026 | Satisfaction of charge 047599480008 in full · 4 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 6 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 Aug 2025 | Registered office address changed from Unit 8 Maple Park Essex Road Hoddesdon Essex EN11 0EX United Kingdom to 1 Croft Cottages, Foster Street Harlow Essex CM17 9HX on 2025-08-20 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Termination of appointment of Simon Adam North as a director on 2025-01-17 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 30 Jan 2025 | Registered office address changed from 1 Croft Cottages Foster Street Harlow Essex CM17 9HX England to Unit 8 Maple Park Essex Road Hoddesdon Essex EN11 0EX on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Secretary's details changed for Ms Helina North on 2025-01-17 · 1 page | View document |
| 30 Jan 2025 | Notification of Helina North as a person with significant control on 2025-01-17 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Simon Adam North as a person with significant control on 2025-01-17 · 1 page | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Appointment of Helina North as a director on 2021-10-31 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADAM NORTH / 18/02/2021 | View document |
| 18 Feb 2021 | PSC'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 18/02/2021 | View document |
| 18 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MS HELINA NORTH / 18/02/2021 | View document |
| 18 Feb 2021 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 9 Feb 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 208160 | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 09/03/2020 | View document |
| 23 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 09/03/2020 | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 20 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / HELINA TESEMA / 09/03/2020 | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 09/03/2020 | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 09/03/2020 | View document |
| 26 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047599480007 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047599480008 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | 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 |
| 3 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 29/03/2016 | View document |
| 30 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELINA TESEMA / 29/03/2016 | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT 2 BLACKWELL TRADING ESTATE LANRICK ROAD LONDON E14 0JP | View document |
| 21 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL | View document |
| 20 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2012 | ADOPT ARTICLES 12/11/2012 | View document |
| 23 Nov 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 130100 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON NORTH | View document |
| 30 Jun 2010 | SECRETARY APPOINTED HELINA TESEMA | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 11/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM NORTH / 12/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORWELL | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ORWELL / 12/05/2008 | View document |
| 13 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NORTH / 12/05/2008 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 10 Oct 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 28 Sep 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: UNIT 2 BLACKWALL TRADING ESTATE LANRICK ROAD LONDON E14 0JP | View document |
| 27 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | COMPANY NAME CHANGED PHONE SIMON LIMITED CERTIFICATE ISSUED ON 31/05/05 | View document |
| 16 May 2005 | COMPANY NAME CHANGED REPSOLE LTD CERTIFICATE ISSUED ON 16/05/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |