RELAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1911 July 2019 APPLICATION FOR STRIKING-OFF

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM THE OLD STABLES, HENDAL FARM GROOMBRIDGE EAST SUSSEX TN3 9NU

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN COOPER / 11/07/2017

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24/07/1724 July 2017 SECRETARY'S CHANGE OF PARTICULARS / WENDY COOPER / 11/07/2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COOPER / 11/07/2017

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / WENDY COOPER / 11/07/2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/02/094 February 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/01/0828 January 2008 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/09/0629 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 SECRETARY RESIGNED

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19/09/0319 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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