Reapit Limited

Company Name	Reapit Limited
Directors	Jeffrey Jackson Wylie and Mark Alan Robert Armstrong
Company Status	Active
Company Number	03483017
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffrey Jackson Wylie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mr Mark Alan Robert Armstrong
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mr Peter Douglas Young
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 10 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Palace Gardens Terrace London W8 4RU

Director Name	Mr George Charles Stead
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mr Dominic Charles Haldon Webb
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 05 October 2017)
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Secretary Name	Mr George Charles Stead
Nationality	British
Status	Resigned
Appointed	02 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mr Simon Michael Whale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 July 2018)
Role	Sales
Country of Residence	England
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mr Gary Peter Barker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(10 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 July 2020)
Role	IT
Country of Residence	England
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mrs Lorne Fiona Hodges
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2014)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	38 Warren Street London W1T 6AE

Director Name	Mr Darren Nigel Bray
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2015)
Role	Projects Director
Country of Residence	England
Correspondence Address	1st Floor Warwick House 737 Warwick Road Solihull B91 3DG

Director Name	Mr Matthew Goddard
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(15 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2021)
Role	Lettings Director
Country of Residence	United Kingdom
Correspondence Address	67 - 74 Saffron Hill London EC1N 8QX

Director Name	Mrs Lydia Deborah Young
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	57 Palace Gardens Terrace London W8 4RH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.reapit.co.uk
Telephone	0845 3302965
Telephone region	Unknown

Location

Registered Address	67 - 74 Saffron Hill London EC1N 8QX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,082,450
Cash	£564,192
Current Liabilities	£448,910

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 November 2021	Delivered on: 16 November 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 July 2018	Delivered on: 20 July 2018 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent Classification: A registered charge Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Monroe Capital Management Advisors, Llc as Security Agent Classification: A registered charge Outstanding
9 November 2017	Delivered on: 14 November 2017 Persons entitled: Monroe Capital Management Advisors, Llc as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: 3RD floor offices, 67-74 saffron hill, london EC1N 8QX (london borough of camden); 3RD floor, warwick house, 737 warwick road, solihull B91 3DG (west midlands).. Please see the instrument for further details. Outstanding
5 October 2017	Delivered on: 10 October 2017 Persons entitled: Accel-Kkr Capital Partners V, LP as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
18 January 2013	Delivered on: 26 January 2013 Persons entitled: Castlebrow Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17,487.00. Outstanding
9 July 2004	Delivered on: 10 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 921A fulham road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 March 2023	Delivered on: 4 April 2023 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 November 2021	Delivered on: 17 November 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
5 October 2001	Delivered on: 18 October 2001 Persons entitled: Truebell PLC Classification: Rent deposit deed Secured details: Â£3,891.63 due or to become due from the company to the chargee to the terms of the rent deposit deed. Particulars: An intial deposit of Â£3891.63 and all money from time to time withdrawn in accordance with the rent deposit deed from the deposit account. Outstanding

Filing History

22 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 January 2021	Appointment of Mr Mark Alan Robert Armstrong as a director on 11 January 2021 (2 pages)
24 August 2020	Termination of appointment of Gary Peter Barker as a director on 31 July 2020 (1 page)
21 January 2020	Confirmation statement made on 18 December 2019 with updates (4 pages)
20 January 2020	Full accounts made up to 31 May 2019 (25 pages)
5 March 2019	Full accounts made up to 31 May 2018 (26 pages)
3 January 2019	Confirmation statement made on 18 December 2018 with updates (4 pages)
1 August 2018	Termination of appointment of Simon Michael Whale as a director on 20 July 2018 (1 page)
30 July 2018	Notification of Rpl Bidco Limited as a person with significant control on 2 November 2017 (2 pages)
30 July 2018	Cessation of George Charles Stead as a person with significant control on 2 November 2017 (1 page)
30 July 2018	Cessation of Rock (Nominees) Limited as a person with significant control on 23 August 2017 (1 page)
20 July 2018	Registration of charge 034830170007, created on 13 July 2018 (43 pages)
15 March 2018	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
15 March 2018	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
14 March 2018	Registered office address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to 67 - 74 Saffron Hill London EC1N 8QX on 14 March 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (24 pages)
14 February 2018	Appointment of Mr Jeffrey Jackson Wylie as a director on 1 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
27 December 2017	Registration of charge 034830170006, created on 21 December 2017 (43 pages)
27 December 2017	Registration of charge 034830170006, created on 21 December 2017 (43 pages)
15 November 2017	Satisfaction of charge 034830170004 in full (4 pages)
15 November 2017	Satisfaction of charge 034830170004 in full (4 pages)
14 November 2017	Registration of charge 034830170005, created on 9 November 2017 (62 pages)
14 November 2017	Registration of charge 034830170005, created on 9 November 2017 (62 pages)
25 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 25,429 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 25,429 (3 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
13 October 2017	Termination of appointment of Dominic Charles Haldon Webb as a director on 5 October 2017 (1 page)
13 October 2017	Termination of appointment of George Charles Stead as a secretary on 5 October 2017 (1 page)
13 October 2017	Registered office address changed from 67 - 74 Saffron Hill London EC1N 8QX England to One St. Peter's Square Manchester M2 3DE on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Dominic Charles Haldon Webb as a director on 5 October 2017 (1 page)
13 October 2017	Termination of appointment of Lydia Deborah Young as a director on 5 October 2017 (1 page)
13 October 2017	Termination of appointment of George Charles Stead as a secretary on 5 October 2017 (1 page)
13 October 2017	Registered office address changed from 67 - 74 Saffron Hill London EC1N 8QX England to One St. Peter's Square Manchester M2 3DE on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of George Charles Stead as a director on 5 October 2017 (1 page)
13 October 2017	Termination of appointment of Lydia Deborah Young as a director on 5 October 2017 (1 page)
13 October 2017	Termination of appointment of George Charles Stead as a director on 5 October 2017 (1 page)
10 October 2017	Registration of charge 034830170004, created on 5 October 2017 (12 pages)
10 October 2017	Registration of charge 034830170004, created on 5 October 2017 (12 pages)
22 August 2017	Satisfaction of charge 2 in full (2 pages)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (2 pages)
22 August 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Group of companies' accounts made up to 31 May 2016 (41 pages)
3 February 2017	Group of companies' accounts made up to 31 May 2016 (41 pages)
25 January 2017	Director's details changed for Mrs Lydia Deborah Young on 19 December 2016 (2 pages)
25 January 2017	Director's details changed for Gary Barker on 19 December 2016 (2 pages)
25 January 2017	Director's details changed for Gary Barker on 19 December 2016 (2 pages)
25 January 2017	Director's details changed for Mrs Lydia Deborah Young on 19 December 2016 (2 pages)
25 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
25 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
9 December 2016	Appointment of Mrs Lydia Deborah Young as a director on 1 June 2016 (2 pages)
9 December 2016	Appointment of Mrs Lydia Deborah Young as a director on 1 June 2016 (2 pages)
24 March 2016	Director's details changed for Mr Matthew Goddard on 15 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr Matthew Goddard on 15 March 2016 (2 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (30 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (30 pages)
17 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 23,929 (7 pages)
17 February 2016	Register inspection address has been changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 23,929 (7 pages)
17 February 2016	Register inspection address has been changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 January 2016	Termination of appointment of Darren Nigel Bray as a director on 31 October 2015 (1 page)
4 January 2016	Registered office address changed from 38 Warren Street London W1T 6AE to 67 - 74 Saffron Hill London EC1N 8QX on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 38 Warren Street London W1T 6AE to 67 - 74 Saffron Hill London EC1N 8QX on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Darren Nigel Bray as a director on 31 October 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
11 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 23,929 (8 pages)
11 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 23,929 (8 pages)
5 February 2015	Termination of appointment of Lorne Fiona Hodges as a director on 31 May 2014 (1 page)
5 February 2015	Termination of appointment of Lorne Fiona Hodges as a director on 31 May 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 23,929 (9 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 23,929 (9 pages)
20 May 2013	Appointment of Mr Matthew Goddard as a director (2 pages)
20 May 2013	Appointment of Mr Matthew Goddard as a director (2 pages)
20 May 2013	Appointment of Mr Darren Nigel Bray as a director (2 pages)
20 May 2013	Appointment of Mr Darren Nigel Bray as a director (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
20 February 2013	Registered office address changed from Estate House 921a Fulham Road London SW6 5HU on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Estate House 921a Fulham Road London SW6 5HU on 20 February 2013 (1 page)
26 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
28 May 2012	Cancellation of shares. Statement of capital on 28 May 2012 GBP 23,929 (4 pages)
28 May 2012	Cancellation of shares. Statement of capital on 28 May 2012 GBP 23,929 (4 pages)
28 May 2012	Purchase of own shares. (3 pages)
28 May 2012	Purchase of own shares. (3 pages)
3 May 2012	Resolutions RES13 ‐ The terms of an agreement in the contract is approved 09/04/2012 (1 page)
3 May 2012	Resolutions RES13 ‐ The terms of an agreement in the contract is approved 09/04/2012 (1 page)
16 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
15 March 2012	Director's details changed for Simon Michael Whale on 19 December 2010 (2 pages)
15 March 2012	Director's details changed for Ms Lorne Fiona Hodges on 19 December 2010 (2 pages)
15 March 2012	Director's details changed for Ms Lorne Fiona Hodges on 19 December 2010 (2 pages)
15 March 2012	Director's details changed for Simon Michael Whale on 19 December 2010 (2 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 24,129 (4 pages)
13 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 24,129 (4 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 August 2011	Director's details changed for Lorne Hodges on 1 September 2008 (1 page)
2 August 2011	Director's details changed for Lorne Hodges on 1 September 2008 (1 page)
2 August 2011	Director's details changed for Lorne Hodges on 1 September 2008 (1 page)
19 July 2011	Director's details changed for Simon Michael Whale on 4 June 2008 (1 page)
19 July 2011	Director's details changed for Simon Michael Whale on 4 June 2008 (1 page)
19 July 2011	Director's details changed for Simon Michael Whale on 4 June 2008 (1 page)
8 July 2011	Director's details changed for Dominic Charles Haldon Webb on 27 August 2010 (2 pages)
8 July 2011	Director's details changed for Dominic Charles Haldon Webb on 27 August 2010 (2 pages)
11 May 2011	Register inspection address has been changed (1 page)
11 May 2011	Register(s) moved to registered inspection location (1 page)
11 May 2011	Register inspection address has been changed (1 page)
11 May 2011	Register(s) moved to registered inspection location (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
12 July 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 25,393 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 25,393 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 January 2010	Director's details changed for Lorne Hodges on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Simon Michael Whale on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for George Charles Stead on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Simon Michael Whale on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Gary Barker on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Dominic Charles Haldon Webb on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lorne Hodges on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Dominic Charles Haldon Webb on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Simon Michael Whale on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for George Charles Stead on 1 October 2009 (1 page)
12 January 2010	Director's details changed for George Charles Stead on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Secretary's details changed for George Charles Stead on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Gary Barker on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for George Charles Stead on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Lorne Hodges on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Dominic Charles Haldon Webb on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for George Charles Stead on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Gary Barker on 1 October 2009 (2 pages)
27 August 2009	Registered office changed on 27/08/2009 from, strangford house, church road, ashford, kent, TN23 1RD (1 page)
27 August 2009	Registered office changed on 27/08/2009 from, strangford house, church road, ashford, kent, TN23 1RD (1 page)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 December 2008	Return made up to 18/12/08; full list of members (6 pages)
29 December 2008	Return made up to 18/12/08; full list of members (6 pages)
16 September 2008	Director appointed corne hodges (2 pages)
16 September 2008	Director appointed corne hodges (2 pages)
17 June 2008	Director appointed gary barker (2 pages)
17 June 2008	Director appointed gary barker (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 January 2008	Return made up to 18/12/07; full list of members (4 pages)
2 January 2008	Return made up to 18/12/07; full list of members (4 pages)
5 November 2007	Ad 01/09/06--------- Â£ si 6@1=6 (1 page)
5 November 2007	Ad 01/09/06--------- Â£ si 6@1=6 (1 page)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 January 2007	Return made up to 18/12/06; full list of members (4 pages)
2 January 2007	Return made up to 18/12/06; full list of members (4 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Ad 01/09/06--------- Â£ si 2676@1=2676 Â£ ic 20107/22783 (2 pages)
20 September 2006	Ad 01/09/06--------- Â£ si 2676@1=2676 Â£ ic 20107/22783 (2 pages)
22 February 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
22 February 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
23 January 2006	Return made up to 18/12/05; full list of members (3 pages)
23 January 2006	Return made up to 18/12/05; full list of members (3 pages)
18 March 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 20007/20107 (2 pages)
18 March 2005	Ad 09/03/05--------- Â£ si 100@1=100 Â£ ic 20007/20107 (2 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
23 December 2004	Return made up to 18/12/04; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
23 November 2004	Registered office changed on 23/11/04 from: the clergy house, churchyard, ashford, kent TN23 1QG (1 page)
23 November 2004	Registered office changed on 23/11/04 from: the clergy house, churchyard, ashford, kent TN23 1QG (1 page)
10 July 2004	Particulars of mortgage/charge (5 pages)
10 July 2004	Particulars of mortgage/charge (5 pages)
23 February 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
23 February 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
27 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
9 February 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
26 February 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
26 February 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
4 January 2002	Return made up to 18/12/01; full list of members (6 pages)
4 January 2002	Return made up to 18/12/01; full list of members (6 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2000	Full accounts made up to 31 May 2000 (11 pages)
27 November 2000	Full accounts made up to 31 May 2000 (11 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
19 October 1999	Full accounts made up to 31 May 1999 (13 pages)
19 October 1999	Full accounts made up to 31 May 1999 (13 pages)
5 June 1999	Ad 12/04/99--------- Â£ si 20004@1=20004 Â£ ic 3/20007 (2 pages)
5 June 1999	Ad 12/04/99--------- Â£ si 20004@1=20004 Â£ ic 3/20007 (2 pages)
15 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1999	Nc inc already adjusted 12/04/99 (1 page)
15 May 1999	Nc inc already adjusted 12/04/99 (1 page)
5 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
19 June 1998	Accounting reference date extended from 31/12/98 to 31/05/99 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Ad 19/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Ad 19/01/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
18 December 1997	Incorporation (19 pages)
18 December 1997	Incorporation (19 pages)

Reapit Limited

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