T.W. RELPH AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/06/2511 June 2025 | Director's details changed for Dr Peter William Relph on 2025-04-29 |
| 11/06/2511 June 2025 | Change of details for T.W. Replh & Sons Holdings Limited as a person with significant control on 2025-04-04 |
| 09/05/259 May 2025 | Director's details changed for Mr Gregory William Elliot Relph on 2025-05-09 |
| 09/05/259 May 2025 | Secretary's details changed for Mr Gregory Relph on 2025-05-09 |
| 06/05/256 May 2025 | Secretary's details changed for Mr Gregory Relph on 2025-05-06 |
| 06/05/256 May 2025 | Appointment of Mr Gregory Relph as a secretary on 2025-05-06 |
| 23/04/2523 April 2025 | Appointment of Dr Peter William Relph as a director on 2025-04-04 |
| 23/04/2523 April 2025 | Cessation of John William Relph as a person with significant control on 2025-04-04 |
| 23/04/2523 April 2025 | Cessation of Victoria Relph as a person with significant control on 2025-04-04 |
| 23/04/2523 April 2025 | Termination of appointment of John William Relph as a director on 2025-04-04 |
| 23/04/2523 April 2025 | Notification of T.W. Replh & Sons Holdings Limited as a person with significant control on 2025-04-04 |
| 24/03/2524 March 2025 | Notification of Victoria Relph as a person with significant control on 2024-10-28 |
| 24/03/2524 March 2025 | Cessation of Executors of Richard Joseph Relph as a person with significant control on 2024-10-28 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 10/05/2410 May 2024 | Director's details changed for Mr Greg Relph on 2024-04-30 |
| 07/05/247 May 2024 | Cessation of Richard Joseph Relph as a person with significant control on 2024-01-28 |
| 07/05/247 May 2024 | Notification of Executors of Richard Joseph Relph as a person with significant control on 2024-01-28 |
| 20/03/2420 March 2024 | Appointment of Mr Greg Relph as a director on 2024-03-20 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/02/243 February 2024 | Termination of appointment of Richard Joseph Relph as a director on 2024-01-28 |
| 02/02/242 February 2024 | Termination of appointment of Richard Joseph Relph as a secretary on 2024-01-28 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 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 | 29/02/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM MOOR HOUSE YANWATH PENRITH CA10 2LA UNITED KINGDOM |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RELPH / 06/04/2016 |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH RELPH / 06/04/2016 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | SAIL ADDRESS CHANGED FROM: C/O DODD & CO CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW UNITED KINGDOM |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM MOOR HOUSE YANWATH PENRITH CUMBRIA CA10 2LA |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/05/174 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOSEPH RELPH / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH RELPH / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RELPH / 04/05/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/05/1120 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RELPH |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RELPH / 30/04/2010 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH RELPH / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ISABEL RELPH / 30/04/2010 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/06/925 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 01/01/871 January 1987 | |
| 20/06/8620 June 1986 | |
| 20/06/8620 June 1986 | GAZETTABLE DOCUMENT |
| 24/01/8624 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/86 |
| 14/01/8614 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/86 |
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