RELYT LIMITED

Company Documents

DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/07/157 July 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/11/1419 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
126 CECIL AVENUE
HORNCHURCH
ESSEX
RM11 2ND

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 DISS40 (DISS40(SOAD))

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10/05/1410 May 2014 Annual return made up to 5 November 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/11/128 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/11/1117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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30/11/1030 November 2010 APPOINTMENT TERMINATED, SECRETARY EDMONDS & CO (ACCOUNTANTS) LTD

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05/08/105 August 2010 31/05/10 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRENVILLE TYLER / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 31/05/09 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/12/0721 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/11/059 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/11/0424 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/11/0328 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/03;DIRECTOR RESIGNED

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/11/016 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/11/007 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/11/985 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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18/12/9718 December 1997 AUDITOR'S RESIGNATION

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04/12/974 December 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/08/9627 August 1996 S366A DISP HOLDING AGM 21/08/96 S252 DISP LAYING ACC 21/08/96 S386 DISP APP AUDS 21/08/96

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12/01/9612 January 1996 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/11/9422 November 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/11/9422 November 1994 DIRECTOR'S PARTICULARS CHANGED

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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31/01/9431 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/05/91

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23/12/9223 December 1992 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9110 December 1991 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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20/11/9020 November 1990 RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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07/03/907 March 1990 RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/05/894 May 1989 DIRECTOR RESIGNED

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22/12/8822 December 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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22/12/8822 December 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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04/09/874 September 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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09/01/879 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/11/8610 November 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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