RELATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 1 May 2015 |
| 01/05/151 May 2015 | Annual accounts for year ending 01 May 2015 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA HARPER |
| 14/02/1514 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 1 May 2014 |
| 01/05/141 May 2014 | Annual accounts for year ending 01 May 2014 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE HARPER / 02/09/2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 1 May 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 ANGLESEY ROAD DRONFIELD DERBYSHIRE S18 1UZ |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 10/04/1310 April 2013 | SECRETARY APPOINTED LAURA ALEXANDRA HARPER |
| 10/04/1310 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY ELENA BRADBURY |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 1 May 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA HARPER |
| 24/09/1224 September 2012 | SECRETARY APPOINTED ELENA BRADBURY |
| 01/05/121 May 2012 | Annual accounts for year ending 01 May 2012 |
| 25/02/1225 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 27 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 1 May 2010 |
| 26/03/1026 March 2010 | 27/04/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE HARPER / 01/03/2010 |
| 03/08/093 August 2009 | SECRETARY APPOINTED MISS LAURA ALEXANDRA HARPER |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA HARPER |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 27/04/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 27 April 2007 |
| 06/03/086 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/04/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 01/05/96 |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: G OFFICE CHANGED 10/04/95 SUITE 10821 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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