Established in 2001, Replica Ltd are based in London, it's status in the Companies House registry is set to "Active". There is one director listed as Crawford, Alan Mervyn for the company. Currently we aren't aware of the number of employees at the Replica Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Alan Mervyn | 06 April 2001 | 30 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| MR01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 04 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| TM02 - Termination of appointment of secretary | 14 February 2018 | |
| PSC07 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AR01 - Annual Return | 24 April 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| CERTNM - Change of name certificate | 27 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363a - Annual Return | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| 363a - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363a - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 December 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| RESOLUTIONS - N/A | 13 May 2002 | |
| 363a - Annual Return | 10 May 2002 | |
| 225 - Change of Accounting Reference Date | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
| NEWINC - New incorporation documents | 06 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2019 | Outstanding |
N/A |
| All assets debenture | 23 October 2002 | Outstanding |
N/A |
