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MR REPRO LIMITED

Company number 01269362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 CS01 Confirmation statement made on 14 April 2018 with updates
09 Apr 2018 AD01 Registered office address changed from Number One , Trinity 161 Old Christchurch Road Bournemouth Dorset , BH1 1JU to The Old Hall 1 Middle Street Wing Oakham Rutland LE15 8RZ on 9 April 2018
09 Apr 2018 TM02 Termination of appointment of Richard Allan Cox as a secretary on 5 April 2018
09 Apr 2018 TM01 Termination of appointment of Andrea Valerie Cox as a director on 5 April 2018
09 Apr 2018 TM01 Termination of appointment of Richard Allan Cox as a director on 5 April 2018
04 Apr 2018 AUD Auditor's resignation
28 Mar 2018 AP01 Appointment of Mr Adrian Philip Cox as a director on 21 March 2018
28 Mar 2018 AP03 Appointment of Mr Adrian Philip Cox as a secretary on 21 March 2018
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
03 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
15 Dec 2014 AP01 Appointment of Mrs. Andrea Valerie Cox as a director on 12 December 2014
26 Sep 2014 MR01 Registration of charge 012693620002, created on 17 September 2014
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
05 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
06 Jan 2013 AAMD Amended group of companies' accounts made up to 31 March 2012
14 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2012 TM01 Termination of appointment of Andrea Cox as a director