RELATIVETO LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
29/08/2529 August 2025 New	View Document
29/08/2529 August 2025 New	View Document
29/08/2529 August 2025 New	View Document
21/05/2521 May 2025	Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 View Document
30/04/2530 April 2025	Director's details changed for Mrs Jenny Gibson on 2025-04-30 View Document
26/11/2426 November 2024	View Document
26/11/2426 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
26/11/2426 November 2024	View Document
26/11/2426 November 2024	View Document
06/11/246 November 2024	Confirmation statement made on 2024-11-05 with no updates View Document
06/10/246 October 2024	View Document
06/10/246 October 2024	View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-03 with no updates View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	View Document
16/10/2316 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-03 with no updates View Document
21/12/2221 December 2022	Termination of appointment of Michael James Mcquaid as a director on 2022-12-13 View Document
21/12/2221 December 2022	Appointment of Mrs Jenny Gibson as a director on 2022-12-13 View Document
26/09/2226 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
26/09/2226 September 2022	View Document
26/09/2226 September 2022	View Document
26/09/2226 September 2022	View Document
10/12/2110 December 2021	Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 View Document
10/12/2110 December 2021	Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 View Document
11/08/2111 August 2021	View Document
03/08/213 August 2021	Appointment of Mr Thomas Michael Day as a director on 2021-07-30 View Document
02/08/212 August 2021	Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View Document
14/11/1914 November 2019	AUDITOR'S RESIGNATION View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/08/1916 August 2019	DIRECTOR APPOINTED MR GERALD THOMAS CORBETT View Document
16/08/1916 August 2019	APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD View Document
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/08/186 August 2018	PSC'S CHANGE OF PARTICULARS / CAS ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 View Document
06/08/186 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 03/08/2018 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR MARK GEORGE GROUND View Document
06/12/176 December 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/08/174 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View Document
04/08/174 August 2017	PSC'S CHANGE OF PARTICULARS / CARE ASPIRATIONS DEVELOPMENTS LIMITED / 28/12/2016 View Document
13/07/1713 July 2017	SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN View Document
09/01/179 January 2017	REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOORK, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU View Document
09/01/179 January 2017	DIRECTOR APPOINTED MR LAURENCE LEE HARROD View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA View Document
06/01/176 January 2017	DIRECTOR APPOINTED DR ANTONIO ROMERO View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID View Document

06/01/176 January 2017	DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD View Document
06/01/176 January 2017	DIRECTOR APPOINTED MR MARK GEORGE GROUND View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARK GROUND View Document
06/01/176 January 2017	APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE View Document
03/01/173 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010001 View Document
03/01/173 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010002 View Document
03/01/173 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010003 View Document
03/01/173 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081674010004 View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT View Document
15/09/1615 September 2016	SECRETARY APPOINTED MR FRANCIS JARDINE View Document
08/08/168 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
25/05/1625 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 081674010004 View Document
04/05/164 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH View Document
28/08/1528 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
15/07/1515 July 2015	CURREXT FROM 31/12/2014 TO 31/12/2015 View Document
03/07/153 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
01/04/151 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 081674010003 View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES LIMITED View Document
02/02/152 February 2015	SECRETARY APPOINTED PAUL WRIGHT View Document
02/02/152 February 2015	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR AAFKE CLARKE View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARKE View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH JONES View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE View Document
08/01/158 January 2015	ADOPT ARTICLES 04/12/2014 View Document
06/01/156 January 2015	PREVSHO FROM 30/09/2015 TO 31/12/2014 View Document
06/01/156 January 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WOODLEIGH HOUSE HENSHAW WORKS, HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7RZ View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR MOHAMED SALEEM ASARIA View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH View Document
06/01/156 January 2015	CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES LIMITED View Document
22/12/1422 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 081674010001 View Document
22/12/1422 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 081674010002 View Document
17/12/1417 December 2014	SUB-DIVISION 22/05/13 View Document
04/12/144 December 2014	SECOND FILING FOR FORM SH01 View Document
07/08/147 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
02/05/142 May 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
27/08/1327 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
21/03/1321 March 2013	Annual return made up to 31 October 2012 with full list of shareholders View Document
20/03/1320 March 2013	CURREXT FROM 31/08/2013 TO 30/09/2013 View Document
27/02/1327 February 2013	04/08/12 STATEMENT OF CAPITAL GBP 100 View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MRS AAFKE HENDRIKA MARIA CLARKE View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MRS LOUISE DOROTHY CLARKE View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MR THOMAS CYRIL CLARKE View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MR ADRIAN HECTOR CLARKE View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MRS SARAH CORNELIA ELIZABETH JONES View Document
15/08/1215 August 2012	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View Document
03/08/123 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RELATIVETO LIMITED

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