RELATIVITY LIMITED

Company number 03101011 ·

Active

93 filings

Date Filing
26 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
12 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Notification of Tri Group Holdings Limited as a person with significant control on 2024-11-14 · 2 pages View document
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-10 with no updates · 3 pages View document
10 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
25 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View document
25 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View document
21 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
24 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Sep 2015 Annual return made up to 12 September 2015 with full list of shareholders View document
23 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HAYWARD MANKELOW / 15/05/2015 View document
19 May 2015 Registered office address changed from , Greenford House, Old Forge Lane, Uckfield, East Sussex, TN22 3EL to 33 London Road Uckfield East Sussex TN22 1HA on 2015-05-19 · 1 page View document
19 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM GREENFORD HOUSE OLD FORGE LANE UCKFIELD EAST SUSSEX TN22 3EL View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CLAIRE MANKELOW / 15/05/2015 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Sep 2014 Annual return made up to 12 September 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Sep 2013 Annual return made up to 12 September 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Sep 2012 Annual return made up to 12 September 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Sep 2011 Annual return made up to 12 September 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Nov 2010 Annual return made up to 12 September 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Oct 2009 DIRECTOR APPOINTED MRS DEBORAH CLAIRE MANKELOW View document
22 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
16 Dec 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
13 May 2008 CURRSHO FROM 31/01/2009 TO 30/11/2008 View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Nov 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
12 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 NEW SECRETARY APPOINTED View document
21 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
1 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Jan 2002 SECRETARY RESIGNED View document
27 Jan 2002 NEW SECRETARY APPOINTED View document
27 Jan 2002 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
31 Oct 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS View document
12 Oct 2000 287 · 1 page View document
12 Oct 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: GREENFORD HOUSE OLD FORGE LANE, UCKFIELD EAST SUSSEX TN22 3EL View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
12 Sep 2000 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS View document
25 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
18 Sep 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS View document
11 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
18 Nov 1997 287 · 1 page View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 1 JUBILEE COTTAGES MARDENS HILL CROWBOROUGH EAST SUSSEX TN6 1XW View document
7 Nov 1997 RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS View document
13 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
10 Oct 1996 287 · 1 page View document
10 Oct 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS View document
10 Oct 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15 ROCHDALE ROAD TUNBRIDGE WELLS KENT TN1 2JD View document
26 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
15 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document