RELF-RICHARDS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 08/12/218 December 2021 | Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2021-12-08 |
| 08/12/218 December 2021 | Director's details changed for Mr John Anthony Edward Relf Richards on 2021-12-08 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | SAIL ADDRESS CHANGED FROM: C/O SELIGMAN PERCY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA ENGLAND |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O SELIGMAN PERCY, HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 13/09/1413 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EDWARD RELF RICHARDS / 01/11/2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/092 April 2009 | COMPANY NAME CHANGED HORSE DRAWN CARRIAGES LIMITED CERTIFICATE ISSUED ON 02/04/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAMILLA RICHARDS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O SELIGMAN PERRY HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 11/02/0811 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: SELIGMAN PERCY BROOKBANK HOUSE WELLINGTON ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/896 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/01/873 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 14/12/6614 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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