RELIANCE CONVERTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/10/1312 October 2013 | DIRECTOR APPOINTED MR BARRY CANFIELD |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | PREVEXT FROM 05/12/2012 TO 31/12/2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 5 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MICHAEL ANDREW FLOREY |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIAN TURNER |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED JOHN LAWRENCE CROOK |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD |
| 17/02/1217 February 2012 | SECRETARY APPOINTED SIAN TURNER |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED CHERYL ANN CAMPBELL |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ADRIAN BROWN |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 2 WINGATE GRANGE INDUSTRIAL ESTATE WINGATE COUNTY DURHAM TS28 5AH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON ROONEY |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR LARS OLAF MAYNARD |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SCOTT |
| 23/12/1123 December 2011 | PREVSHO FROM 31/12/2011 TO 05/12/2011 |
| 14/12/1114 December 2011 | 16/08/96 STATEMENT OF CAPITAL GBP 2000 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 03/05/113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: RELIANCE CONVERTING LTD SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 2 WINGATE GRANGE IND EST WINGATE CO DURHAM TS28 5AH ENGLAND |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS ANGELA SCOTT |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 2 WINGATE GRANGE IND EST WINGATE COUNTY DURHAM TS28 5AH |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O LINPAC FILMCO SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: C/O LINPAC FILMCO SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE |
| 24/08/0324 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/08/03 |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/05/0023 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 23/05/0023 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/97 |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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