RELATIONSHIPS MEDWAY AND NORTH KENT LTD

Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Sakina Lowe as a secretary on 2025-08-07

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07/08/257 August 2025 NewAppointment of Mrs Nicola O'dwyer-Gibbons as a director on 2025-08-07

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20/05/2520 May 2025 Certificate of change of name

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Termination of appointment of Alan James Street as a director on 2024-11-02

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31/10/2431 October 2024 Confirmation statement made on 2024-10-09 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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22/10/2322 October 2023 Confirmation statement made on 2023-10-09 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Director's details changed for Mr Dan Mcdonald on 2022-10-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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09/10/219 October 2021 Confirmation statement made on 2021-10-09 with no updates

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 SECRETARY APPOINTED MRS SAKINA LOWE

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07/11/187 November 2018 DIRECTOR APPOINTED MRS LORRAINE SUSAN STRONG

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH TOWLER

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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03/01/163 January 2016 31/03/15 TOTAL EXEMPTION FULL

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26/11/1526 November 2015 24/11/15 NO MEMBER LIST

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11/01/1511 January 2015 31/03/14 TOTAL EXEMPTION FULL

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27/11/1427 November 2014 24/11/14 NO MEMBER LIST

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05/02/145 February 2014 31/03/13 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 24/11/13 NO MEMBER LIST

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARBYSHIRE

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL DARBYSHIRE

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HAM

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O RELATE NORTH KENT 2ND FLOOR, 14 NEW ROAD CHATHAM KENT ME4 4QR UNITED KINGDOM

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR LYNN PHILLIPS

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11/03/1311 March 2013 DIRECTOR APPOINTED MR KEITH STUART TOWLER

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11/03/1311 March 2013 DIRECTOR APPOINTED MR DAVID CHRISTOPHER DUNN

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06/02/136 February 2013 31/03/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 24/11/12 NO MEMBER LIST

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04/08/124 August 2012 DIRECTOR APPOINTED MR DAN MCDONALD

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04/08/124 August 2012 DIRECTOR APPOINTED MR ALAN STREET

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARCHER

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29/05/1229 May 2012 COMPANY NAME CHANGED RELATE NORTH KENT CERTIFICATE ISSUED ON 29/05/12

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY MICHEL BROWN

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29/03/1229 March 2012 SECRETARY APPOINTED MR MICHAEL JOHN DARBYSHIRE

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01/02/121 February 2012 24/11/11 NO MEMBER LIST

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31/01/1231 January 2012 DIRECTOR APPOINTED MR MICHAEL JOHN DARBYSHIRE

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 DIRECTOR APPOINTED MRS LYNN TERESA PHILLIPS

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 24/11/10 NO MEMBER LIST

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE WHITE HOUSE RIVERSIDE CHATHAM KENT ME4 4SL

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBER

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANN MANNELL

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLAS CORBETT

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/12/0924 December 2009 24/11/09 NO MEMBER LIST

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES CORBETT / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAM / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND STEPHEN BARBER / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ARCHER / 16/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MANNELL / 16/12/2009

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30/01/0930 January 2009 DIRECTOR APPOINTED MR MICHAEL ARCHER

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30/01/0930 January 2009 DIRECTOR APPOINTED MR NICOLAS JAMES CORBETT

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 ANNUAL RETURN MADE UP TO 24/11/08

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR IAN FAWKNER

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30/01/0930 January 2009 DIRECTOR APPOINTED MR DAVID HAM

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22/01/0922 January 2009 31/03/07 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 ANNUAL RETURN MADE UP TO 24/11/07

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 ANNUAL RETURN MADE UP TO 24/11/06

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 ANNUAL RETURN MADE UP TO 24/11/05

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04/01/064 January 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 ANNUAL RETURN MADE UP TO 24/11/04

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30/12/0430 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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