REL BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Liquidators' statement of receipts and payments to 2024-08-11 |
| 19/10/2319 October 2023 | Liquidators' statement of receipts and payments to 2023-08-11 |
| 11/10/2111 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 05/07/195 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1813 March 2018 | COMPANY NAME CHANGED REL ELECTRICAL LTD. CERTIFICATE ISSUED ON 13/03/18 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TOBY DRUMMOND BUCKLEY / 04/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TOBY DRUMMOND BUCKLEY / 04/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BUCKLEY / 04/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BUCKLEY / 04/09/2017 |
| 24/07/1724 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY BUCKLEY / 27/10/2016 |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR NICK KELL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 3 TWELVETREES BUSINESS PARK TWELVETREES CRESCENT BROMLEY BY BOW LONDON E3 3JG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | ADOPT ARTICLES 20/09/2015 |
| 01/12/151 December 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 19/05/1519 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/05/1519 May 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 133 |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POLYCARPOU |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS POLYCARPOU |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BUCKLEY |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS POLYCARPOU |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR GEORGE POLYCARPOU |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS POLYCARPOU |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BUCKLEY / 14/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BUCKLEY / 14/09/2012 |
| 18/11/1118 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BUCKLEY / 14/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BUCKLEY / 14/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINOS POLYCARPOU / 14/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS GEORGIOU POLYCARPOU / 14/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 1ST FLOOR BRISTOL & WEST HOUSE 100 CROSSBROOK STREET CHESHUT HERTS EN8 8JJ |
| 23/10/0923 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CAMPBELL |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED CONSTANTINOS POLYCARPOU |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BUCKLEY |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED YIANNAKIS GEORGIOU POLYCARPOU |
| 08/05/098 May 2009 | COMPANY NAME CHANGED REL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: UNIT3 TWELVE TREES BUSINESS PARK TWELVE TREES CRESCENT BROMLEY BY BOW LONDON E3 3JQ |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: UNIT 154 CANNON WORKSHOPS 5 CANNON DRIVE LONDON E14 4AS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 7TH FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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