GEORGE HENRY RELAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Brian Sidney Lambourne as a director on 2025-06-30 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 22/08/2522 August 2025 New | Termination of appointment of Brian Sidney Lambourne as a secretary on 2025-06-30 |
| 22/08/2522 August 2025 New | Termination of appointment of Jacqueline Lambourne as a director on 2025-06-30 |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 09/08/249 August 2024 | Notification of James Paul Lambourne as a person with significant control on 2024-04-05 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 09/08/249 August 2024 | Cessation of Brian Sidney Lambourne as a person with significant control on 2024-04-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Registered office address changed from Unit 8 Hanborough Business Park Lodge Road Long Hanborough Witney Oxfordshire OX29 8SA to 8 Snowshill Drive Witney OX28 5GT on 2022-10-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/03/1612 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR JAMES LAMBOURNE |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1325 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/11/1212 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/12/106 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIDNEY LAMBOURNE / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LAMBOURNE / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 6-10 SWAN STREET EYNSHAM OXFORD OX8 1HU |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED GEORGE HENRY & CO.(RELAY)LIMITED CERTIFICATE ISSUED ON 28/04/98 |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: ABBEY STREET EYNSHAM OXFORD OX8 1HR |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/02/885 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 17/10/6417 October 1964 | ALTER MEM AND ARTS |
| 26/07/6026 July 1960 | INCREASE IN NOMINAL CAPITAL |
| 30/05/6030 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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