RELCAP LIMITED
Company number 09205851 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 11 Sep 2025 | Change of details for Fortis Holdings Ltd as a person with significant control on 2024-08-30 · 2 pages | View document |
| 11 Sep 2025 | Notification of Andrew Scott as a person with significant control on 2024-08-30 · 2 pages | View document |
| 15 Jul 2025 | Unaudited abridged accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-29 with updates · 4 pages | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 5 pages | View document |
| 19 Apr 2024 | Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE England to Gloucester House 23a London Road Peterborough PE2 8AN on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Director's details changed for Mr Christopher Mark Tanner on 2024-04-19 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Christopher Mark Tanner on 2023-09-05 · 2 pages | View document |
| 19 Sep 2023 | Change of details for Fortis Holdings Ltd as a person with significant control on 2023-09-05 · 2 pages | View document |
| 18 Sep 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 17-18 Great Pulteney Street London W1F 9NE on 2023-09-18 · 1 page | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Oct 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 13 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 6 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Dec 2016 | REGISTERED OFFICE CHANGED ON 31/12/2016 FROM 41 CHALTON STREET LONDON NW1 1JD ENGLAND | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 41 CHARLTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 4 GRAND PARADE PORTSMOUTH PO1 2NF ENGLAND | View document |
| 7 Apr 2016 | COMPANY NAME CHANGED FALMOUTH WOOLHAMPTON LIMITED CERTIFICATE ISSUED ON 07/04/16 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 87 NORTH ROAD POOLE DORSET BH14 0LT | View document |
| 9 Oct 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER MARK TANNER | View document |
| 8 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092058510003 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092058510002 | View document |
| 25 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092058510001 | View document |
| 5 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |