Name: |
REPLYBOARD LIMITED
REPLYBOARD LTD |
Address: | JANDA THE FRIARY, OLD WINDSOR, WINDSOR, BERKSHIRE, ENGLAND, SL4 2NR |
Incorporation Date: | 1997-11-28 |
date | name | form type |
2020-03-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-03-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO BRAMBILLASCA | PSC01 |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
2019-12-05 | CESSATION OF A C DIRECTORS LIMITED AS A PSC | PSC07 |
2019-12-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MUROLO | PSC01 |
2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-05 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | CS01 |
2018-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM24 PRIORS ROADWINDSORBERKSHIRESL4 4PD | AD01 |
2018-06-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-12-01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-02 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
2015-07-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 28/11/15 FULL LIST | AR01 |
2014-12-05 | 28/11/14 FULL LIST | AR01 |
2014-12-05 | APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED | TM02 |
2014-05-13 | 06/05/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
2014-06-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-05 | APPOINTMENT TERMINATED, SECRETARY FENISTON LIMITED | TM02 |
2013-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM4A ALBERT STREETWINDSORBERKSHIRESL4 5BU | AD01 |
2013-02-12 | 28/11/12 NO CHANGES | AR01 |
2013-01-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
2013-09-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-05 | 28/11/13 FULL LIST | AR01 |
2013-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 19/10/2012 | CH04 |
2013-12-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FENISTON LIMITED / 01/11/2013 | CH04 |
2012-05-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-12-09 | 28/11/11 FULL LIST | AR01 |
2011-08-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | 28/11/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-17 | 28/11/09 FULL LIST | AR01 |
2009-02-26 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-08-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-01 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363s |
2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-14 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
2005-10-21 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
2005-12-06 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-12-06 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-21 | DELIVERY EXT'D 3 MTH 30/11/03 | 244 |
2004-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-12-08 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
2003-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-09-19 | DELIVERY EXT'D 3 MTH 30/11/02 | 244 |
2002-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-11-21 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
2001-11-22 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
2001-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | AA |
2000-11-24 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | 363s |
2000-04-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
1999-12-09 | SECRETARY RESIGNED | 288b |
1999-12-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-10-21 11:25:48