POST-RELATIONAL LIMITED

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Company Documents

DateDescription
22/11/1722 November 2017 APPLICATION FOR STRIKING-OFF

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25/10/1725 October 2017 31/07/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 PREVSHO FROM 31/12/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/04/1712 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENT / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN KENT / 14/12/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/04/037 April 2003 COMPANY NAME CHANGED WESTWOOD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/04/03

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03/12/023 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: G OFFICE CHANGED 14/11/02 22 NEWCASTLE ROAD LEEK STAFFORDSHIRE ST13 5RW

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14/11/0214 November 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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05/12/015 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 54 LADDEREDGE LEEK STAFFORDSHIRE ST13 7AE

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15/06/0015 June 2000 DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/03/989 March 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: G OFFICE CHANGED 09/03/98 25 ST MICHAELS ROAD NORTHAMPTON NN1 3JT

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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22/12/9722 December 1997 S386 DISP APP AUDS 10/12/97

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22/12/9722 December 1997 S252 DISP LAYING ACC 10/12/97

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22/12/9722 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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22/12/9722 December 1997 S366A DISP HOLDING AGM 10/12/97

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW SECRETARY APPOINTED

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03/01/973 January 1997 SECRETARY RESIGNED

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03/01/973 January 1997 DIRECTOR RESIGNED

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11/12/9611 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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