POOR RELATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Notification of Ari Pekka Laakkonen as a person with significant control on 2021-12-16 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Termination of appointment of Lamice Hourani as a director on 2021-12-16 |
| 10/01/2210 January 2022 | Appointment of Mr Ari Pekka Laakkonen as a director on 2021-12-16 |
| 10/01/2210 January 2022 | Termination of appointment of Bechara Louis Nasr as a director on 2021-12-16 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Director's details changed for Mr Patrick Robert Carre on 2021-06-01 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI KLEIN / 23/01/2014 |
| 08/10/148 October 2014 | 25/09/14 NO MEMBER LIST |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 01/04/2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALI HAMMAD |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MS LAMICE HOURANI |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR BECHARA NASR |
| 08/11/138 November 2013 | 25/09/13 NO MEMBER LIST |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN KRASOCKI |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR KAI KLEIN |
| 06/11/126 November 2012 | 25/09/12 NO MEMBER LIST |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | 25/09/11 NO MEMBER LIST |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALI HASSAN HAMMAD / 02/03/2011 |
| 06/11/116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 01/12/2010 |
| 06/11/116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 01/12/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | 25/09/10 NO MEMBER LIST |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 25/09/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI HASSAN HAMMAD / 25/09/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | 25/09/09 NO MEMBER LIST |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 25/09/08 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 25/09/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 25/09/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 25/09/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 25/09/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 25/09/03 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | ANNUAL RETURN MADE UP TO 25/09/02 |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 25/09/01 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 25/09/00 |
| 09/10/009 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | ANNUAL RETURN MADE UP TO 25/09/99 |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | ANNUAL RETURN MADE UP TO 25/09/98 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | ANNUAL RETURN MADE UP TO 25/09/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 25/09/96 |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | ANNUAL RETURN MADE UP TO 25/09/95 |
| 02/05/952 May 1995 | ANNUAL RETURN MADE UP TO 25/09/94 |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/09/9328 September 1993 | ANNUAL RETURN MADE UP TO 25/09/93 |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | ANNUAL RETURN MADE UP TO 25/09/92 |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | ANNUAL RETURN MADE UP TO 25/09/91 |
| 31/05/9131 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: G OFFICE CHANGED 19/10/90 SUITE C FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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