REL LIMITED
Company number 02856048 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | SAIL ADDRESS CHANGED FROM: · C/O BECKS · BECKS 200 LONDON ROAD · BURGESS HILL · WEST SUSSEX · RH15 9RT | View document |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM · BECKS 200 LONDON ROAD · BURGESS HILL · WEST SUSSEX · RH15 9RT | View document |
| 5 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 2 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 13 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Nov 2010 | REDUCE ISSUED CAPITAL 11/10/2010 | View document |
| 2 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 2 Nov 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Nov 2010 | SOLVENCY STATEMENT DATED 11/10/10 | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM MEADOW ROAD INDUSTRIAL ESTATE MEADOW ROAD WORTHING WEST SUSSEX BN11 2RU | View document |
| 12 Mar 2009 | COMPANY NAME CHANGED ROSSETTS (EASTBOURNE) LIMITED CERTIFICATE ISSUED ON 16/03/09 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH | View document |
| 11 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ALTERARTICLES06/12/99 | View document |
| 15 Dec 1999 | � NC 177000/1000000 06/12/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jan 1999 | CONVE 24/12/98 | View document |
| 5 Jan 1999 | REDESIGNATE SHARES 24/12/98 | View document |
| 5 Jan 1999 | ALTER MEM AND ARTS 24/12/98 | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | ALTER MEM AND ARTS 28/06/96 | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1996 | � NC 150000/177000 28/06/96 | View document |
| 18 Jul 1996 | NC INC ALREADY ADJUSTED 28/06/96 | View document |
| 18 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Sep 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 7 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1994 | DEED OF CHARGE 23/02/94 | View document |
| 1 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 199 PRESTON ROAD BRIGHTON BN1 6AW | View document |
| 10 Jan 1994 | � NC 1000/150000 10/12/93 | View document |
| 10 Jan 1994 | ADOPT MEM AND ARTS 10/12/93 | View document |
| 10 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: G OFFICE CHANGED 27/10/93 3 GARDEN WALK LONDON EC2A 3EQ | View document |
| 27 Oct 1993 | SECRETARY RESIGNED | View document |
| 27 Oct 1993 | DIRECTOR RESIGNED | View document |
| 25 Oct 1993 | COMPANY NAME CHANGED GOLD BLADE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/10/93 | View document |
| 22 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |