RELAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-19 with updates |
| 01/11/241 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 04/10/234 October 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-10-04 |
| 11/09/2311 September 2023 | Satisfaction of charge 2 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 7 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 6 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 5 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 4 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 1 in full |
| 11/09/2311 September 2023 | Satisfaction of charge 3 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Change of details for Mr Alan Malcolm Moss as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Alan Malcolm Moss on 2022-10-31 |
| 04/11/224 November 2022 | Change of details for Mrs Judy Moss as a person with significant control on 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 40 HIGH STREET NORTHWOOD HA6 1BN ENGLAND |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN MALCOLM MOSS / 16/10/2017 |
| 16/10/1716 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / JUDY MOSS / 16/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MALCOLM MOSS / 16/10/2017 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JUDY MOSS / 16/10/2017 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1511 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 16/05/1516 May 2015 | REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/0928 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MALCOLM MOSS / 01/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 22/01/9622 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 14/11/9514 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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