LET'S TALK RELATIONSHIPS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Miss Nazia Kotia on 2025-06-25 |
| 15/05/2515 May 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Registered office address changed from Bradford Trident Business Centre 1st Floor, 11 Edward Street Bradford West Yorkshire BD4 7BH to Perkin House 1st Floor Grattan Road Bradford BD1 2LU on 2024-10-28 |
| 17/10/2417 October 2024 | Termination of appointment of Hazel Catherine Murgatroyd as a director on 2024-10-10 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Karen Ruth Bodger as a director on 2024-07-24 |
| 14/02/2414 February 2024 | Termination of appointment of Mahmud Nawaz as a director on 2024-02-13 |
| 31/01/2431 January 2024 | Termination of appointment of Mohammed Saeed Khan as a director on 2024-01-22 |
| 10/01/2410 January 2024 | Termination of appointment of William James Richard Dawson as a director on 2024-01-08 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Termination of appointment of Magdalena O'connell as a director on 2023-12-12 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 13/07/2313 July 2023 | Director's details changed for Dr William James Richard Dawson on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mrs Lynne Joyce on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Ms Sabreen Samia Ahsan on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Dr Karen Ruth Bodger on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Dr Karen Ruth Bodger on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mrs Jennifer Brearley on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mrs Jennifer Brearley on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Dr William James Richard Dawson on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mr Mahmud Nawaz on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Hazel Catherine Murgatroyd on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Susan Margaret Long on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Miss Catherine Anne Jowitt on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Miss Fiona Anne Geraldine Hibbits on 2023-07-13 |
| 21/06/2321 June 2023 | Director's details changed for Mrs Jennifer Field on 2023-05-19 |
| 19/06/2319 June 2023 | Appointment of Miss Catherine Anne Jowitt as a director on 2023-06-12 |
| 07/06/237 June 2023 | Termination of appointment of Jonathan Mark Smith as a director on 2023-06-06 |
| 18/04/2318 April 2023 | Appointment of Miss Fiona Anne Geraldine Hibbits as a director on 2023-03-08 |
| 06/04/236 April 2023 | Appointment of Miss Nazia Kotia as a director on 2023-03-08 |
| 06/04/236 April 2023 | Appointment of Dr William James Richard Dawson as a director on 2023-03-10 |
| 04/04/234 April 2023 | Appointment of Ms Sabreen Samia Ahsan as a director on 2023-03-08 |
| 03/04/233 April 2023 | Appointment of Hazel Catherine Murgatroyd as a director on 2023-03-08 |
| 31/03/2331 March 2023 | Appointment of Susan Margaret Long as a director on 2023-03-08 |
| 31/03/2331 March 2023 | Appointment of Dr Karen Ruth Bodger as a director on 2023-03-08 |
| 09/02/239 February 2023 | Termination of appointment of Carol Ann Duerden as a director on 2023-01-30 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 27/04/2227 April 2022 | Termination of appointment of Hazel Jane Jackson as a director on 2022-04-20 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Appointment of Mr Mahmud Nawaz as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Marilyn Frances Foster as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Peter Malcolm Foster as a director on 2021-11-15 |
| 08/10/218 October 2021 | Appointment of Mr Mohammed Saeed Khan as a director on 2020-09-28 |
| 08/10/218 October 2021 | Appointment of Ms Magdalena O'connell as a director on 2020-11-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Certificate of change of name |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY NICHOLSON |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS SHONA AGNES GRANGE |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS RACHEL SPENCER ROBB |
| 01/10/141 October 2014 | 01/10/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE KINSEY |
| 29/08/1429 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE SIR TITUS SALT SUITE 7TH FLOOR CITY HOUSE 21-27 CHEAPSIDE BRADFORD BD1 4HR |
| 19/11/1319 November 2013 | ADOPT ARTICLES 02/09/2013 |
| 17/10/1317 October 2013 | 01/10/13 NO MEMBER LIST |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRAM SADIQ |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE LINTERN |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 22/10/1222 October 2012 | 01/10/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR NICHOLAS FARRAR |
| 03/09/123 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MISS LYNSEY ANNE NICHOLSON |
| 06/10/116 October 2011 | 01/10/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR DAVID HUTCHINSON |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR BALU DAHYA LAD |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HOLDSWORTH |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHEW |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHEW |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MRS JEAN CATHERINE ANSON |
| 24/08/1124 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTIAN MICHAEL CHEW / 01/10/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHRISTIAN MICHAEL CHEW / 01/10/2010 |
| 05/10/105 October 2010 | 01/10/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MRS IRAM SADIQ |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAKE BRADEN |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 19/10/0919 October 2009 | 01/10/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM FOSTER / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE KINSEY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TAYLOR / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN FRANCES FOSTER / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BRADEN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LINTERN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTIAN MICHAEL CHEW / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY HOLDSWORTH / 01/10/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MEGAN PULFORD |
| 18/08/0918 August 2009 | 31/03/09 PARTIAL EXEMPTION |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED JAKE ARTURIO BRADEN |
| 13/07/0913 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0913 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER MALCOLM FOSTER |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 19/08/0819 August 2008 | 31/03/08 PARTIAL EXEMPTION |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARYCOLLEEN HEENAN |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR SABIYA KHAN |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED JULIE LINTERN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JULIETTE KINSEY |
| 21/10/0721 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 20/08/0720 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 25/08/0625 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 23/08/0523 August 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 12/08/0412 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | COMPANY NAME CHANGED BRADFORD RELATE CENTRE CERTIFICATE ISSUED ON 26/01/04 |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | ANNUAL RETURN MADE UP TO 01/10/03 |
| 19/09/0319 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0216 October 2002 | ANNUAL RETURN MADE UP TO 01/10/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 01/10/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | ANNUAL RETURN MADE UP TO 01/10/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 01/10/99 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | ANNUAL RETURN MADE UP TO 01/10/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9721 October 1997 | ANNUAL RETURN MADE UP TO 01/10/97 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 01/10/96 |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/09/9522 September 1995 | ANNUAL RETURN MADE UP TO 01/10/95 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9428 September 1994 | ANNUAL RETURN MADE UP TO 01/10/94 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | ANNUAL RETURN MADE UP TO 01/10/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/10/9223 October 1992 | ANNUAL RETURN MADE UP TO 01/10/92 |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | ALTER MEM AND ARTS 13/07/92 |
| 27/08/9227 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9225 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 43 BRIARWOOD DRIVE WIBSEY BRADFORD WEST YORKS BD6 1SE |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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