RELAYFACTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 16/09/2516 September 2025 New | Change of details for Mr Barry William Currie as a person with significant control on 2025-08-15 |
| 16/09/2516 September 2025 New | Director's details changed for Miss Rebecca Elizabeth Currie on 2025-08-15 |
| 16/09/2516 September 2025 New | Director's details changed for Mr William Barry Currie on 2025-08-15 |
| 16/09/2516 September 2025 New | Secretary's details changed for Miss Rebecca Elizabeth Currie on 2025-08-15 |
| 25/07/2525 July 2025 New | Registered office address changed from 31/32 High Street Wellingborough Northants NN8 4HL to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2025-07-25 |
| 25/07/2525 July 2025 New | Secretary's details changed for Miss Rebecca Currie on 2025-07-25 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-08-15 with updates |
| 10/10/2410 October 2024 | Cessation of Jacqueline Currie as a person with significant control on 2024-08-14 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | SECRETARY APPOINTED MISS REBECCA CURRIE |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CURRIE |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CURRIE |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MISS REBECCA ELIZABETH CURRIE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE CURRIE / 01/08/2018 |
| 24/04/1824 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | Annual accounts small company total exemption made up to 28 February 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/11/1514 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 28/09/1528 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/10/1315 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/10/1229 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/09/1129 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CURRIE / 15/08/2010 |
| 18/10/1018 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BARRY CURRIE / 15/08/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CURRIE / 18/09/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 12/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 14/08/9514 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 02/03/952 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/93 |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 07/03/947 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/92 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/10/91 |
| 07/10/927 October 1992 | S252 DISP LAYING ACC 15/08/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 12/09/9012 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 16/08/90 |
| 15/08/9015 August 1990 | Incorporation |
| 15/08/9015 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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