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Re-Plan Solutions LTD

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Reports

Extended Company Report with Annual Accounts RE-PLAN SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 2 LAW LIMITED

Details

Company type Private Limited Company, Active
Company Number 06462896
Record last updated Tuesday, February 13, 2018 8:25:00 PM UTC
Official Address Kempton House Dysart Road 9562 Po Box Greyfriars
There are 39 companies registered at this street
Postal Code NG310EA
Sector Dormant Company

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Visits

RE-PLAN SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

RE-PLAN SOLUTIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Feb 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2016 Resignation of one Director Resignation of one Director
Registry Nov 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 24, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 24, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 19, 2016 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Aug 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 2593441... Resignation of one Director 2593441...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 2593441... Resignation of one Director 2593441...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 13, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 14, 2012 Company name change Company name change
Registry Feb 14, 2012 Change of name certificate Change of name certificate
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Appointment of a person as Director 2607866... Appointment of a person as Director 2607866...
Registry Apr 7, 2011 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 2660793... Resignation of one Director 2660793...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Annual return Annual return
Registry Feb 14, 2011 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Resignation of one Project Director and one Director (a man) Resignation of one Project Director and one Director (a man)
Registry Feb 10, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2646139... Change of particulars for director 2646139...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2646139... Change of particulars for director 2646139...
Registry Oct 28, 2009 Resolution Resolution
Registry Oct 28, 2009 Memorandum of association Memorandum of association
Registry Oct 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Aug 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2008 Appointment of a person Appointment of a person
Registry Jul 25, 2008 Resignation of a person Resignation of a person
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Resignation of a person Resignation of a person
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Appointment of a person Appointment of a person
Registry Jul 24, 2008 Appointment of a person 7957336... Appointment of a person 7957336...
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2008 Resolution Resolution
Registry Jul 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2008 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 7, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2008 Accounts Accounts
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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