Reply Limited

Company Name	Reply Limited
Company Status	Active
Company Number	03847202
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Names	Glue Limited and Glue Reply Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Filippo Rizzante
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	15 July 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 10143 Torino Italy

Director Name	Tatiana Rizzante
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	15 July 2008(8 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Francia 110 10143 Toriino Italy

Director Name	Daniele Angelucci
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	20 May 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	31 March 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Jason Simon Hill
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Gareth Arwel Lloyd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Managing Director
Correspondence Address	26 Kipliing Avenue Bear Flat Bath Somerset BA2 4RB

Secretary Name	Miss Lisa Hurley
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Publow Oak Barn Blackrock Lane Publow Pensford Bristol Avon BS39 4HZ

Director Name	Mr Stuart Richard Lowe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	11 years (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Secretary Name	Mr Simon John Dodd
Nationality	British
Status	Resigned
Appointed	17 May 2000(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 15 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre Lodge Acrefield Road Gerrards Cross Buckinghamshire SL9 8NA

Director Name	Dr Manfred Werner Wassel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2008(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2016)
Role	Consultant
Correspondence Address	Kenzestr 7 Ismaning D-85737 Germany

Director Name	Mr Riccardo Lodigiani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2008(8 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2022)
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Mario Rizzante
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2008(8 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mrs Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2017(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Guido Guerrieri
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 January 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2016)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	replyltd.co.uk
Telephone	020 77306000
Telephone region	London

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £0.05	Reply Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£29,779,778
Gross Profit	£10,300,128
Net Worth	£190,597
Cash	£3,871,579
Current Liabilities	£35,005,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

20 July 2007	Delivered on: 2 August 2007 Persons entitled: Brabazon Property Investments Limited Classification: Rent deposit deed 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£10,379.95 an interest bearing deposit account numbered 22185848 at the royal bank of scotland PLC. See the mortgage charge document for full details. Outstanding
18 May 2005	Delivered on: 25 May 2005 Satisfied on: 7 June 2008 Persons entitled: Chanderhill (Marlow) Limited Classification: Rent deposit deed Secured details: Â£10,379.95 due or to become due from the company to. Particulars: Its interest in the bank account in which the deposit is held. Fully Satisfied
20 November 2003	Delivered on: 6 December 2003 Satisfied on: 7 June 2008 Persons entitled: Chanderhill (Marlow) Limited Classification: Rent deposit deed Secured details: Â£10,379.95 due or to become due from the company to the chargee. Particulars: Deposit. Fully Satisfied
26 April 2002	Delivered on: 2 May 2002 Satisfied on: 7 June 2008 Persons entitled: Netergy Microelectronics Limited Classification: Rent deposit deed 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£8,834.00. Fully Satisfied
4 January 2001	Delivered on: 10 January 2001 Satisfied on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 November 2023	Amended group of companies' accounts made up to 31 December 2022 (50 pages)
10 October 2023	Group of companies' accounts made up to 31 December 2022 (50 pages)
12 September 2023	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
11 September 2023	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB (1 page)
7 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2023	Memorandum and Articles of Association (24 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
2 March 2023	Group of companies' accounts made up to 31 December 2021 (66 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Memorandum and Articles of Association (24 pages)
8 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
1 July 2022	Termination of appointment of Riccardo Lodigiani as a director on 1 July 2022 (1 page)
1 July 2022	Appointment of Mr. Jason Simon Hill as a director on 1 July 2022 (2 pages)
1 July 2022	Termination of appointment of Mario Rizzante as a director on 1 July 2022 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (40 pages)
30 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Guido Guerrieri as a director on 31 March 2021 (1 page)
8 April 2021	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 (2 pages)
5 February 2021	Amended full accounts made up to 31 December 2019 (300 pages)
12 January 2021	Full accounts made up to 31 December 2019 (40 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (27 pages)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
9 July 2019	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB (1 page)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Daniele Angelucci on 1 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Riccardo Lodigiani on 1 October 2018 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (28 pages)
20 August 2018	Director's details changed for Mr Riccardo Lodigiani on 13 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr Mario Rizzante on 13 August 2018 (2 pages)
6 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
12 July 2018	Appointment of Guido Guerrieri as a director on 16 January 2018 (2 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Flavia Rebuffat as a director on 16 January 2018 (1 page)
25 July 2017	Full accounts made up to 31 December 2016 (28 pages)
25 July 2017	Full accounts made up to 31 December 2016 (28 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of Reply Spa as a person with significant control on 7 July 2017 (2 pages)
15 June 2017	Appointment of Dr Flavia Rebuffat as a director on 10 May 2017 (2 pages)
15 June 2017	Appointment of Dr Flavia Rebuffat as a director on 10 May 2017 (2 pages)
12 January 2017	Termination of appointment of Manfred Werner Wassel as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Manfred Werner Wassel as a director on 31 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (27 pages)
11 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 54,174.5 (8 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 54,174.5 (8 pages)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
31 May 2016	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page)
16 May 2016	Director's details changed for Mario Rizzante on 1 April 2016 (2 pages)
16 May 2016	Director's details changed for Mario Rizzante on 1 April 2016 (2 pages)
9 November 2015	Full accounts made up to 31 December 2014 (31 pages)
9 November 2015	Full accounts made up to 31 December 2014 (31 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 54,174.5 (10 pages)
1 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 54,174.5 (10 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 54,174.5 (10 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 54,174.5 (10 pages)
14 August 2014	Full accounts made up to 31 December 2013 (27 pages)
14 August 2014	Full accounts made up to 31 December 2013 (27 pages)
17 December 2013	Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages)
17 December 2013	Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages)
17 December 2013	Director's details changed for Filippo Rizzante on 1 December 2013 (2 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 54,174.5 (10 pages)
4 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 54,174.5 (10 pages)
20 May 2013	Accounts made up to 31 December 2012 (27 pages)
20 May 2013	Accounts made up to 31 December 2012 (27 pages)
21 March 2013	Director's details changed for Mario Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Mario Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Tatiana Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Filippo Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Filippo Rizzante on 20 March 2013 (2 pages)
21 March 2013	Director's details changed for Tatiana Rizzante on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Riccardo Lodigiani on 20 March 2013 (2 pages)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (10 pages)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (10 pages)
1 August 2012	Register(s) moved to registered inspection location (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from 16 Old Bailey London EC4M 7EG on 1 August 2012 (1 page)
1 August 2012	Register inspection address has been changed (1 page)
1 August 2012	Register inspection address has been changed (1 page)
1 August 2012	Register(s) moved to registered inspection location (1 page)
9 July 2012	Accounts made up to 31 December 2011 (27 pages)
9 July 2012	Accounts made up to 31 December 2011 (27 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
25 May 2011	Termination of appointment of Stuart Lowe as a director (1 page)
25 May 2011	Appointment of Daniele Angelucci as a director (2 pages)
25 May 2011	Appointment of Daniele Angelucci as a director (2 pages)
25 May 2011	Termination of appointment of Stuart Lowe as a director (1 page)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
1 April 2011	Director's details changed for Tatiana Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Tatiana Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mario Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Filippo Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Filippo Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mario Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Mario Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Filippo Rizzante on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Tatiana Rizzante on 1 January 2011 (2 pages)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Company name changed glue reply LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (2 pages)
17 January 2011	Company name changed glue reply LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (2 pages)
23 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 April 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 January 2010	Termination of appointment of Gareth Lloyd as a director (1 page)
7 January 2010	Termination of appointment of Gareth Lloyd as a director (1 page)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Riccardo Lodigiani on 18 December 2009 (2 pages)
23 September 2009	Return made up to 23/09/09; full list of members (12 pages)
23 September 2009	Return made up to 23/09/09; full list of members (12 pages)
6 May 2009	Accounts made up to 31 December 2008 (36 pages)
6 May 2009	Accounts made up to 31 December 2008 (36 pages)
31 March 2009	Director's change of particulars / gareth lloyd / 30/06/2007 (1 page)
31 March 2009	Director's change of particulars / gareth lloyd / 30/06/2007 (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
10 November 2008	Director appointed riccardo lodigiani (2 pages)
10 November 2008	Director appointed riccardo lodigiani (2 pages)
7 November 2008	Registered office changed on 07/11/2008 from po box 1295 20 station road gerrards cross SL9 8EL (1 page)
7 November 2008	Registered office changed on 07/11/2008 from po box 1295 20 station road gerrards cross SL9 8EL (1 page)
5 November 2008	Ad 15/07/08\gbp si [email protected]=45\gbp ic 52672.5/52717.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=167\gbp ic 53917.5/54084.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=762.5\gbp ic 50860/51622.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=1000\gbp ic 51622.5/52622.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=60\gbp ic 50800/50860\ (2 pages)
5 November 2008	Return made up to 23/09/08; full list of members (14 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=50\gbp ic 52622.5/52672.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=60\gbp ic 50800/50860\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=762.5\gbp ic 50860/51622.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=300\gbp ic 50500/50800\ (4 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=1200\gbp ic 52717.5/53917.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=45\gbp ic 52672.5/52717.5\ (2 pages)
5 November 2008	Director appointed dr manfred werner wassel (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=50\gbp ic 52622.5/52672.5\ (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=300\gbp ic 50500/50800\ (4 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=1000\gbp ic 51622.5/52622.5\ (2 pages)
5 November 2008	Return made up to 23/09/08; full list of members (14 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=1200\gbp ic 52717.5/53917.5\ (2 pages)
5 November 2008	Director appointed dr manfred werner wassel (2 pages)
5 November 2008	Ad 15/07/08\gbp si [email protected]=167\gbp ic 53917.5/54084.5\ (2 pages)
4 November 2008	Auditor's resignation (1 page)
4 November 2008	Auditor's resignation (1 page)
3 November 2008	Secretary appointed temple secretarial LIMITED (2 pages)
3 November 2008	Director appointed mario rizzante (2 pages)
3 November 2008	Director appointed mario rizzante (2 pages)
3 November 2008	Memorandum and Articles of Association (6 pages)
3 November 2008	Director appointed tatiana rizzante (2 pages)
3 November 2008	Appointment terminated secretary simon dodd (1 page)
3 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 November 2008	Director appointed tatiana rizzante (2 pages)
3 November 2008	Memorandum and Articles of Association (6 pages)
3 November 2008	Appointment terminated secretary simon dodd (1 page)
3 November 2008	Secretary appointed temple secretarial LIMITED (2 pages)
3 November 2008	Director appointed filippo rizzante (2 pages)
3 November 2008	Director appointed filippo rizzante (2 pages)
3 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 October 2008	Company name changed glue LIMITED\certificate issued on 31/10/08 (2 pages)
31 October 2008	Company name changed glue LIMITED\certificate issued on 31/10/08 (2 pages)
30 July 2008	Accounts made up to 31 March 2008 (21 pages)
30 July 2008	Accounts made up to 31 March 2008 (21 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 January 2008	Accounts made up to 31 March 2007 (16 pages)
21 January 2008	Accounts made up to 31 March 2007 (16 pages)
9 October 2007	Return made up to 23/09/07; full list of members (3 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 23/09/07; full list of members (3 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 January 2007	Section 394(1) (1 page)
26 January 2007	Section 394(1) (1 page)
2 November 2006	Ad 01/12/05--------- Â£ si [email protected] (2 pages)
2 November 2006	Ad 01/12/05--------- Â£ si [email protected] (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 23/09/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 23/09/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (19 pages)
26 October 2005	Return made up to 23/09/05; full list of members (3 pages)
26 October 2005	Return made up to 23/09/05; full list of members (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
4 April 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
31 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
9 September 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 August 2003	Nc inc already adjusted 13/08/03 (1 page)
26 August 2003	Nc inc already adjusted 13/08/03 (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 October 2002	Return made up to 23/09/02; full list of members (7 pages)
1 October 2002	Return made up to 23/09/02; full list of members (7 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 October 2001	Return made up to 23/09/01; full list of members (6 pages)
22 October 2001	Return made up to 23/09/01; full list of members (6 pages)
14 March 2001	Ad 02/03/01--------- Â£ si [email protected]=22916 Â£ ic 27083/49999 (2 pages)
14 March 2001	Â£ nc 50000/100000 02/03/01 (1 page)
14 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 March 2001	Ad 02/03/01--------- Â£ si [email protected]=22916 Â£ ic 27083/49999 (2 pages)
14 March 2001	Ad 02/03/01--------- Â£ si [email protected]=22 Â£ ic 27061/27083 (2 pages)
14 March 2001	Ad 02/03/01--------- Â£ si [email protected]=22 Â£ ic 27061/27083 (2 pages)
14 March 2001	Â£ nc 50000/100000 02/03/01 (1 page)
14 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 January 2001	Ad 27/11/00--------- Â£ si [email protected]=1060 Â£ ic 26001/27061 (2 pages)
12 January 2001	Ad 27/11/00--------- Â£ si [email protected]=1060 Â£ ic 26001/27061 (2 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
3 October 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
3 October 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
24 July 2000	Ad 17/05/00--------- Â£ si [email protected]=25999 Â£ ic 2/26001 (2 pages)
24 July 2000	Ad 17/05/00--------- Â£ si [email protected]=25999 Â£ ic 2/26001 (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	S-div conve 17/05/00 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Nc inc already adjusted 17/05/00 (1 page)
12 July 2000	S-div conve 17/05/00 (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
12 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
12 July 2000	Nc inc already adjusted 17/05/00 (1 page)
7 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (19 pages)
23 September 1999	Incorporation (19 pages)

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