REPLAN LIMITED

00479054
THE OLD BREWERY HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AD

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Oct 2024 accounts Annual Accounts 13 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 10 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 accounts Annual Accounts 10 Buy now
05 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 8 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 mortgage Registration of a charge 16 Buy now
03 Oct 2018 accounts Annual Accounts 9 Buy now
27 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 12 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
21 Aug 2014 accounts Annual Accounts 6 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
12 Nov 2013 accounts Annual Accounts 7 Buy now
30 Jan 2013 accounts Annual Accounts 6 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 officers Change of particulars for director (Mr Vincent Marc Wilfred Price) 2 Buy now
25 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Jan 2013 address Move Registers To Sail Company 1 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
24 Nov 2011 officers Change of particulars for director (Francoise Guinevere Price) 2 Buy now
01 Aug 2011 accounts Annual Accounts 6 Buy now
11 Mar 2011 resolution Resolution 15 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Dec 2010 annual-return Annual Return 7 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 resolution Resolution 15 Buy now
20 Jan 2010 officers Termination of appointment of director (Nicole Price) 1 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Nicole Price) 1 Buy now
20 Jan 2010 resolution Resolution 2 Buy now
18 Jan 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
03 Dec 2009 address Change Sail Address Company 1 Buy now
03 Dec 2009 officers Change of particulars for director (Francoise Guinevere Price) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Amanda Maria Price) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Vincent Marc Wilfred Price) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Nicole Marie Andree Lucile Price) 2 Buy now
10 Nov 2009 accounts Annual Accounts 6 Buy now
04 Mar 2009 accounts Annual Accounts 13 Buy now
01 Dec 2008 annual-return Return made up to 23/11/08; full list of members 5 Buy now
13 Nov 2008 annual-return Return made up to 23/11/07; no change of members 10 Buy now
27 May 2008 accounts Annual Accounts 13 Buy now
14 May 2008 officers Appointment terminated director peter price 1 Buy now
19 Dec 2006 accounts Annual Accounts 13 Buy now
30 Nov 2006 annual-return Return made up to 23/11/06; full list of members 9 Buy now
23 Feb 2006 accounts Annual Accounts 13 Buy now
16 Nov 2005 annual-return Return made up to 23/11/05; full list of members 9 Buy now
10 Dec 2004 annual-return Return made up to 23/11/04; full list of members 9 Buy now
11 Oct 2004 accounts Annual Accounts 13 Buy now
13 Jan 2004 accounts Annual Accounts 13 Buy now
13 Nov 2003 annual-return Return made up to 23/11/03; full list of members 9 Buy now
05 Mar 2003 accounts Annual Accounts 13 Buy now
03 Dec 2002 annual-return Return made up to 23/11/02; full list of members 9 Buy now
26 Nov 2001 annual-return Return made up to 23/11/01; full list of members 8 Buy now
16 Nov 2001 accounts Annual Accounts 12 Buy now
30 Nov 2000 accounts Annual Accounts 12 Buy now
27 Nov 2000 annual-return Return made up to 23/11/00; full list of members 8 Buy now
06 Dec 1999 accounts Annual Accounts 14 Buy now
26 Nov 1999 annual-return Return made up to 23/11/99; full list of members 8 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Aug 1999 officers Secretary resigned;director resigned 1 Buy now
19 Feb 1999 accounts Annual Accounts 19 Buy now
27 Nov 1998 annual-return Return made up to 23/11/98; full list of members 6 Buy now
09 Jan 1998 accounts Annual Accounts 17 Buy now
15 Dec 1997 annual-return Return made up to 23/11/97; no change of members 4 Buy now
06 Dec 1996 annual-return Return made up to 23/11/96; no change of members 4 Buy now
29 Nov 1996 accounts Annual Accounts 16 Buy now
16 Nov 1995 annual-return Return made up to 23/11/95; full list of members 6 Buy now