M.RELPH LIMITED
Company number 00146695 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Appointment of Mr Benjamin Charles Ling as a director on 2025-03-01 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Mr Alexander Peter Ling as a director on 2025-03-01 · 2 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 24 Jul 2024 | Change of details for Mr Geoffrey William Ling as a person with significant control on 2024-07-01 · 2 pages | View document |
| 24 Jul 2024 | Change of details for Mrs Victoria Louise Ling as a person with significant control on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Change of details for Mr Geoffrey William Ling as a person with significant control on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Change of details for Mrs Victoria Louise Ling as a person with significant control on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Geoffrey William Ling on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mrs Victoria Louise Ling on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Registered office address changed from Home Close 138 Abingdon Road Standlake Witney OX29 7RN England to Home Close 138 Abingdon Road Standlake Witney OX29 7RN on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Director's details changed for Mr Geoffrey William Ling on 2024-07-01 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mrs Victoria Louise Ling on 2024-07-01 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Geoffrey William Ling on 2024-06-19 · 2 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-05 · 3 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 3 Apr 2023 | Notification of Victoria Louise Ling as a person with significant control on 2023-01-23 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Mr Geoffrey William Ling as a person with significant control on 2023-01-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Appointment of Mrs Victoria Louise Ling as a director on 2023-01-23 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Termination of appointment of Victoria Ling as a secretary on 2022-02-28 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 28 Jun 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 1 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 26 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LING / 01/10/2009 | View document |
| 26 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 26 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM LING / 01/10/2009 | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM THE DOWNS ROAD STANDLAKE WITNEY OXON OX29 7YP | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jun 2008 | SECRETARY APPOINTED MRS VICTORIA LING | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM LANDAU | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 279-285A HIGH STREET ORPINGTON KENT BR6 0NW | View document |
| 20 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 24/07/95; CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 169-171 HIGH ST. ORPINGTON KENT BR6 0LW | View document |
| 11 Dec 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Aug 1994 | DIRECTOR RESIGNED | View document |
| 10 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED | View document |
| 19 Aug 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | View document |
| 15 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 23 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Sep 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |