THE RELAXED PUB COMPANY NO. 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-04-19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 27/02/2027 February 2020 | SECRETARY APPOINTED MR ALEX CROSS |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANNABEL NORRIS |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MS ELOISE FLINTER |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/196 December 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 410.20 |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIGGS |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL HADFIELD |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR MARC ERIC CLARK |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SIGGS |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR CARL ANTHONY HADFIELD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRONSON |
| 28/01/1928 January 2019 | ALTER ARTICLES 08/01/2019 |
| 28/01/1928 January 2019 | ARTICLES OF ASSOCIATION |
| 16/01/1916 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 351.6 |
| 16/01/1916 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 351.6 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | ADOPT ARTICLES 12/11/2018 |
| 19/11/1819 November 2018 | 23/11/17 STATEMENT OF CAPITAL GBP 244.2 |
| 19/11/1819 November 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 293 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LESLIE JAMES REYNOLDS |
| 14/11/1814 November 2018 | SECRETARY APPOINTED MRS ANNABEL LUISA NORRIS |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OSCAR BRONSON / 23/10/2018 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ERIC CLARK |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS |
| 29/01/1829 January 2018 | CESSATION OF CHARLES OSCAR BRONSON AS A PSC |
| 29/01/1829 January 2018 | CESSATION OF CANFORD INVESTMENTS LTD AS A PSC |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR STEPHEN GEOFFREY SIGGS |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SIGGS |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR STEPHEN GEOFFREY SIGGS |
| 27/11/1727 November 2017 | SUB-DIVISION 17/11/17 |
| 27/11/1727 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 232.00 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM FLAT 10 LEIGHTON LODGE 15 BRANKSOME WOOD ROAD BOURNEMOUTH BH2 6BX |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY SIGGS |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR MARTIN CLAYTON ADAMS |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES OSCAR BRONSON |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANFORD INVESTMENTS LTD |
| 13/07/1713 July 2017 | CESSATION OF STEVEN JAMES CLARK AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF JAMES PETER BRONSON AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIGGS |
| 18/03/1718 March 2017 | DIRECTOR APPOINTED MR CHARLES OSCAR BRONSON |
| 18/03/1718 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRONSON |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY SIGGS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW |
| 18/05/1518 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR JAMES PETER BRONSON |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | 27/04/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 10 GAINSBOROUGH ROAD BOURNEMOUTH BH7 7BD UNITED KINGDOM |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company