RELATIVITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Notification of Tri Group Holdings Limited as a person with significant control on 2024-11-14 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 25/08/1825 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 23/08/1523 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/05/1519 May 2015 | Registered office address changed from , Greenford House, Old Forge Lane, Uckfield, East Sussex, TN22 3EL to 33 London Road Uckfield East Sussex TN22 1HA on 2015-05-19 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE MANKELOW / 15/05/2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM GREENFORD HOUSE OLD FORGE LANE UCKFIELD EAST SUSSEX TN22 3EL |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAYWARD MANKELOW / 15/05/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/09/1224 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MRS DEBORAH CLAIRE MANKELOW |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | CURRSHO FROM 31/01/2009 TO 30/11/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: GREENFORD HOUSE OLD FORGE LANE, UCKFIELD EAST SUSSEX TN22 3EL |
| 12/09/0012 September 2000 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 18/11/9718 November 1997 | |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 1 JUBILEE COTTAGES MARDENS HILL CROWBOROUGH EAST SUSSEX TN6 1XW |
| 07/11/977 November 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/10/9610 October 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15 ROCHDALE ROAD TUNBRIDGE WELLS KENT TN1 2JD |
| 10/10/9610 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/09/9515 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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