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THE REPLACE BASE LTD

Company number 07651978

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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)
10 Mar 2021 MR01 Registration of charge 076519780001, created on 4 March 2021
20 Aug 2020 AD01 Registered office address changed from Unit 5 Bellman Gate, Holcot Lane Sywell Aerodrome Northampton NN6 0BL England to Unit 2 Summerhouse Place Moulton Park Northampton Northamptonshire NN3 6GL on 20 August 2020
20 Aug 2020 PSC04 Change of details for Mr Steven Oliver Garner as a person with significant control on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Steven Oliver Garner on 20 August 2020
20 Aug 2020 PSC04 Change of details for Mrs Joanne Victoria Garner as a person with significant control on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mrs Joanne Victoria Garner on 20 August 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
09 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jul 2015 AD01 Registered office address changed from 3 Wimborne Close Ecton Brook Northampton NN3 5EF to Unit 5 Bellman Gate, Holcot Lane Sywell Aerodrome Northampton NN6 0BL on 17 July 2015
29 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Steven Oliver Garner on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mrs Joanne Victoria Garner on 24 June 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012