REPACQ INVESTMENTS LIMITED

05965249
UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY GRANGE MOOR WEST YORKSHIRE WF4 4TD

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 16 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 59 Buy now
05 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
05 Apr 2024 officers Appointment of director (Robert James Neale) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Dominic Mark Heaton) 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 61 Buy now
13 Sep 2023 accounts Annual Accounts 17 Buy now
05 Jul 2023 officers Termination of appointment of director (James Thomas Hart) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr Jason Charles Leek) 2 Buy now
09 Feb 2023 officers Appointment of director (Paul James Mullan) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Paul Morton) 1 Buy now
09 Feb 2023 officers Termination of appointment of director (Neil Anthony Davis) 1 Buy now
12 Jan 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 60 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Appointment of director (Paul Morton) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Stuart Meldrum) 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2022 mortgage Registration of a charge 59 Buy now
19 Jan 2022 resolution Resolution 5 Buy now
19 Jan 2022 incorporation Memorandum Articles 9 Buy now
04 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Aug 2021 accounts Annual Accounts 11 Buy now
18 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2021 incorporation Memorandum Articles 9 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
16 Feb 2021 mortgage Registration of a charge 13 Buy now
04 Feb 2021 capital Notice of cancellation of shares 4 Buy now
04 Feb 2021 capital Notice of cancellation of shares 4 Buy now
03 Feb 2021 incorporation Memorandum Articles 35 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
29 Jan 2021 officers Appointment of director (Mr Stuart Meldrum) 2 Buy now
28 Jan 2021 officers Appointment of director (Mr Neil Anthony Davis) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (David John Elcocks) 1 Buy now
18 Jan 2021 accounts Annual Accounts 12 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement 6 Buy now
13 Mar 2020 capital Return of purchase of own shares 3 Buy now
13 Mar 2020 capital Return of purchase of own shares 3 Buy now
03 Mar 2020 capital Notice of cancellation of shares 5 Buy now
03 Mar 2020 capital Notice of cancellation of shares 5 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 officers Termination of appointment of secretary (Janet Nellie Elcocks) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (John Raymond Elcocks) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Janet Nellie Elcocks) 1 Buy now
15 Nov 2019 accounts Annual Accounts 11 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 capital Return of Allotment of shares 3 Buy now
18 Dec 2018 accounts Annual Accounts 10 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 officers Change of particulars for director (Mr John Raymond Elcocks) 2 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mrs Janet Nellie Elcocks) 2 Buy now
12 Dec 2017 accounts Annual Accounts 10 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mrs Lisa Jane Wardley) 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr John Raymond Elcocks) 2 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mrs Janet Nellie Elcocks) 2 Buy now
25 Oct 2017 officers Change of particulars for secretary (Janet Nellie Elcocks) 1 Buy now
25 Oct 2017 officers Change of particulars for director (David John Elcocks) 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2016 accounts Annual Accounts 9 Buy now
23 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2015 officers Appointment of director (Mrs Janet Nellie Elcocks) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr John Raymond Elcocks) 2 Buy now