REPTON SECURITY LIMITED
Company number 05261958 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Christopher Lees on 2026-04-26 · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for Mrs Helen Precious on 2026-04-21 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Mr Christopher Lees as a person with significant control on 2026-04-26 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Mrs Helen Louise Precious as a person with significant control on 2026-04-21 · 2 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 15 Apr 2024 | Cessation of Stephen James Rimmington as a person with significant control on 2023-09-01 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Deborah Ann Rimmington as a director on 2023-10-16 · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 16 Oct 2023 | Termination of appointment of Stephen James Rimmington as a director on 2023-09-01 · 1 page | View document |
| 16 Oct 2023 | Appointment of Mrs Helen Louise Precious as a secretary on 2023-10-01 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Deborah Ann Rimmington as a secretary on 2023-10-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 4 Nov 2021 | Cancellation of shares. Statement of capital on 2021-08-31 · 6 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Helen Louise Precious as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Notification of Christopher Lees as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Oct 2021 | Notification of Helen Louise Precious as a person with significant control on 2021-10-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Director's details changed for Mr Stephen James Rimmington on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Director's details changed for Mrs Deborah Ann Rimmington on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Change of details for Mr Stephen James Rimmington as a person with significant control on 2021-06-25 · 2 pages | View document |
| 23 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 55 | View document |
| 17 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2021 | ADOPT ARTICLES 03/03/2021 | View document |
| 18 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052619580001 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM NO. 1 MILL THE WHARF SHARDLOW DERBYSHIRE DE72 2GH | View document |
| 18 Oct 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 45 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 35 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Feb 2017 | 07/08/16 STATEMENT OF CAPITAL GBP 25 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052619580001 | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MRS DEBORAH ANN RIMMINGTON | View document |
| 30 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 8043 PO BOX 8043 XXXXXXX XXXXXXX DE1 0ZA | View document |
| 8 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Jun 2013 | ADOPT ARTICLES 10/06/2013 | View document |
| 21 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 55 | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RIMMINGTON / 04/10/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RIMMINGTON / 04/10/2012 | View document |
| 4 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN RIMMINGTON / 04/10/2012 | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM MANOR FARM HOUSE LONDON ROAD SHARDLOW DERBY DERBYSHIRE DE72 2GR UNITED KINGDOM | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LEES | View document |
| 2 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES RIMMINGTON / 06/10/2009 · 2 pages | View document |
| 9 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK REPTON | View document |
| 8 Apr 2009 | GBP IC 50/41 16/03/09 GBP SR 3@3=9 | View document |
| 2 Dec 2008 | CAPITALS NOT ROLLED UP | View document |
| 1 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM MANOR FARM HOUSE LONDON ROAD SHARDLOW DERBY DERBYSHIRE DE72 2GR | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK REPTON / 01/10/2008 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMINGTON / 01/10/2008 | View document |
| 25 Nov 2008 | SECRETARY APPOINTED MRS DEBORAH ANN RIMMINGTON | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN RIMMINGTON | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SITWELL HOUSE BABBINGTON LANE DERBY DERBYSHIRE DE1 2JT | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |