RELATIONSHIPS DERBY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Certificate of change of name |
| 02/06/252 June 2025 | Change of name notice |
| 02/06/252 June 2025 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 03/02/253 February 2025 | Termination of appointment of Lamorna Dianne Prescott as a director on 2025-01-22 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Termination of appointment of Victoria Lucy Mackintosh as a director on 2024-11-26 |
| 24/10/2424 October 2024 | Termination of appointment of John David Morris as a director on 2024-09-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 09/08/239 August 2023 | Appointment of Ms Rachel Clare Baker as a director on 2023-06-26 |
| 07/08/237 August 2023 | Appointment of Ms Victoria Lucy Mackintosh as a director on 2023-06-28 |
| 07/08/237 August 2023 | Termination of appointment of Keith Winston Molyneux as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Dr Stephen Michael Bradder as a director on 2022-12-14 |
| 07/08/237 August 2023 | Appointment of Mrs Melanie King as a director on 2023-07-26 |
| 28/07/2328 July 2023 | Appointment of Mr John Morris as a director on 2023-06-28 |
| 27/07/2327 July 2023 | Termination of appointment of Simran Sandhu as a director on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Olwyn Mills as a director on 2022-09-01 |
| 26/10/2226 October 2022 | Appointment of Eleanor Haworth as a director on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Termination of appointment of Ruth Redfern as a director on 2021-12-15 |
| 05/01/225 January 2022 | Termination of appointment of Tanya Kirman as a director on 2022-01-04 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/08/214 August 2021 | Termination of appointment of Stephanie Hernandez as a director on 2021-07-31 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MS SIMRAN SANDHU |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MS TANYA KIRMAN |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CARROLL |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS OLWYN MILLS |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS RUTH REDFERN |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY WILSON |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROYAL |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MISS STEPHANIE HERNANDEZ |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY IRENE SMITH |
| 06/12/186 December 2018 | SECRETARY APPOINTED MR JONATHON WILLIAM ANDREW WATKIN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS LAMORNA DIANNE PRESCOTT |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DEAN |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA PEARSON |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WORTHY |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ELIZABETH CARROLL / 24/11/2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MRS IRENE ELIZABETH SMITH |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MILLER |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MS PATRICIA ROYAL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED DR JUDITH ELIZABETH CARROLL |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS WATSON |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR TERENCE SMITH |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 62 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ |
| 18/12/1518 December 2015 | ALTER ARTICLES 17/09/2015 |
| 18/12/1518 December 2015 | ARTICLES OF ASSOCIATION |
| 23/11/1523 November 2015 | 23/11/15 NO MEMBER LIST |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PURNELL |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORGAN |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STORER |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MS CLAIRE LOUISE DEAN |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR JOHN DAVID BAKER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR KEITH WINSTON MOLYNEUX |
| 19/12/1419 December 2014 | 19/12/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL ROUTLEDGE-WILSON |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUNN |
| 20/12/1320 December 2013 | 17/12/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROBERTSON-BEGG |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN RAE |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR KARL DAVID FRANCIS ROUTLEDGE-WILSON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS JACQUELINE STORER |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE LIVINGSTONE |
| 18/12/1218 December 2012 | 17/12/12 NO MEMBER LIST |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MS SARAH LUNN |
| 01/09/121 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ALLEN |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILSON |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSICA DOWNING |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR JONATHAN WILLIAM ANDREW WATKIN |
| 04/05/124 May 2012 | DIRECTOR APPOINTED ROSS WATSON |
| 19/12/1119 December 2011 | 16/12/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MRS PAMELA MORGAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MS ANDREA ERIKA ROBERTSON-BEGG |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MS JESSICA MICHELLE DOWNING |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HOPWOOD |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ILIFFE |
| 17/12/1017 December 2010 | 16/12/10 NO MEMBER LIST |
| 06/09/106 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE APPLEBEE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MS ELEANOR ROSEANNE HOPWOOD |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MAGUIRE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR ANTONY WORTHY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MRS SALLY ANN WILSON |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MS MELANIE ALLEN |
| 15/01/1015 January 2010 | ADOPT MEM AND ARTS 18/12/2009 |
| 18/12/0918 December 2009 | 18/12/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CHRISTINE APPLEBEE / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA PEARSON / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JOY MILLER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN PURNELL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS ADELE MAGUIRE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ILIFFE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE LIVINGSTONE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN RAE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WILSON / 18/12/2009 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JANE ANNE LIVINGSTONE |
| 04/09/094 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | SECRETARY APPOINTED BEVERLEY MILLER |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE ROBERTS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SHARDLOW |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY WALTER BILLINGE LOGGED FORM |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ROSE |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JOANNE WILSON |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED HELEN RAE LOGGED FORM |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE ROOME |
| 20/10/0820 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED HELEN SUTHERLAND RAE |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 01/12/07 |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 01/12/06 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 01/12/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | ANNUAL RETURN MADE UP TO 01/12/04 |
| 13/09/0413 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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