RELATIVE CONNECTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Certificate of change of name

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22/03/2322 March 2023 Change of name notice

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01/03/231 March 2023 Registration of charge 069877490001, created on 2023-02-27

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Previous accounting period shortened from 2021-08-31 to 2021-03-31

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04/11/214 November 2021 Registered office address changed from The Oulton Institute Quarry Hill Oulton Leeds LS26 8SX to 28 Marsh Street Rothwell Leeds LS26 0BB on 2021-11-04

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CESSATION OF RYAN JAMES SHAW AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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07/04/207 April 2020 31/08/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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29/07/1929 July 2019 ADOPT ARTICLES 12/07/2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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02/07/182 July 2018 09/04/18 STATEMENT OF CAPITAL GBP 60

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02/07/182 July 2018 RETURN OF PURCHASE OF OWN SHARES

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SHAW

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SHAW

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/03/167 March 2016 15/02/16 STATEMENT OF CAPITAL GBP 65

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07/03/167 March 2016 RETURN OF PURCHASE OF OWN SHARES

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03/09/153 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SHAW / 29/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARKO / 29/03/2011

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 82 RAYLANDS WAY BELLE ISLE LEEDS LS10 4AQ UNITED KINGDOM

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29/03/1129 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARKO / 29/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARKO / 29/03/2011

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARKO / 11/08/2010

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09/09/109 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SHAW / 11/08/2010

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11/08/0911 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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