RELATIONSHIPS COVENTRY AND WARWICKSHIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mr Mohammed Faizel Mead on 2025-06-18 |
| 03/04/253 April 2025 | Certificate of change of name |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 04/11/244 November 2024 | Termination of appointment of Peter James Robinson as a director on 2024-10-31 |
| 04/11/244 November 2024 | Termination of appointment of Adesola Adepoju as a director on 2024-10-31 |
| 23/11/2323 November 2023 | Appointment of Mr Adesola Adepoju as a director on 2023-10-18 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 14/11/2314 November 2023 | Appointment of Ms Zainib Hussain as a director on 2023-10-18 |
| 23/11/2223 November 2022 | Appointment of Mr Colin Ross Robertson as a director on 2022-10-15 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 22/11/2222 November 2022 | Termination of appointment of Ramesh Kumar Farmah as a director on 2022-10-15 |
| 22/11/2222 November 2022 | Appointment of Mr Mohammed Faizel Mead as a director on 2022-10-15 |
| 22/11/2222 November 2022 | Termination of appointment of Karen Elaine Railton as a director on 2022-10-15 |
| 22/11/2222 November 2022 | Termination of appointment of Ian Gareth Edwards as a director on 2022-10-15 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Appointment of Julie Asbby-Ellis as a director on 2021-10-15 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 03/11/213 November 2021 | Appointment of Ms Julie Ashby-Ellis as a director on 2021-10-15 |
| 03/11/213 November 2021 | Termination of appointment of Julie Asbby-Ellis as a director on 2021-10-15 |
| 15/06/2115 June 2021 | Appointment of Mr Ian Gareth Edwards as a director on 2020-10-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STOKES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MONAGHAN |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR PETER JAMES ROBINSON |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM NEW HOUSE HERTFORD PLACE COVENTRY WEST MIDLANDS CV1 3JZ |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
| 18/04/1618 April 2016 | TERMINATE DIR APPOINTMENT |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE TURNER |
| 09/11/159 November 2015 | 22/10/15 NO MEMBER LIST |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MRS ANNE BROUGHTON TURNER |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY BARRATT |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MS ANNE TURNER |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | 22/10/14 NO MEMBER LIST |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MS ELIZABETH ANNE STOKES |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR GERRY BARRATT |
| 29/10/1429 October 2014 | ADOPT ARTICLES 08/05/2014 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED RELATE COVENTRY & WARWICKSHIRE LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MRS KAREN ELAINE RAILTON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SASHA THOMAS |
| 02/06/142 June 2014 | COMPANY NAME CHANGED RELATE COVENTRY CERTIFICATE ISSUED ON 02/06/14 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET COTTLE |
| 16/01/1416 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AMRIK BHABRA |
| 19/11/1319 November 2013 | 22/10/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | TERMINATE DIR APPOINTMENT |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR RAMESH KUMAR FARMAH |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AMRIK BHABRA |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OWEN |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | 22/10/12 NO MEMBER LIST |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EDWARDS |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR MARK MONAGHAN |
| 09/11/119 November 2011 | 22/10/11 NO MEMBER LIST |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMILY CAREY |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MAY OLIVER / 01/11/2009 |
| 22/10/1022 October 2010 | 22/10/10 NO MEMBER LIST |
| 09/08/109 August 2010 | ALTER MEMORANDUM 02/10/2008 |
| 09/08/109 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | 22/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MAY OLIVER / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BROUGHTON TURNER / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA NICOLE THOMAS / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GWENDOLINE EDWARDS / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODWARD / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES OWEN / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET COTTLE / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMRIK SINGH BHABRA / 09/11/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SONYA WALLBANK |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED PETER WOODWARD |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY OLIVER / 30/09/2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA THOMAS / 30/09/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED BRIAN CHARLES OWEN |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | ANNUAL RETURN MADE UP TO 22/10/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SASHA THOMAS / 28/10/2008 |
| 13/05/0813 May 2008 | SECRETARY APPOINTED TRACY MURPHY |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH WHALES |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 22/10/07 |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 22/10/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ANNUAL RETURN MADE UP TO 22/10/05 |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 22/10/04 |
| 12/08/0412 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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