RELFWAIN PROPERTIES LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 Application to strike the company off the register

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12/03/2412 March 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-07-07

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Statement of capital on 2024-03-06

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06/03/246 March 2024

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23/07/2323 July 2023 Confirmation statement made on 2023-07-07 with no updates

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07/07/237 July 2023 Annual accounts for year ending 07 Jul 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-07-07

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07/07/227 July 2022 Annual accounts for year ending 07 Jul 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-07-07

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10/08/2110 August 2021 Confirmation statement made on 2021-07-07 with no updates

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07/07/217 July 2021 Annual accounts for year ending 07 Jul 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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07/07/207 July 2020 Annual accounts for year ending 07 Jul 2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 82 OLD KENT RD PADDOCK WOOD TONBRIDGE KENT TN12 6JE

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/19

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JEAN WHITTLESEA

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY PRISCILLA ANDERSON

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE ANDERSON

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18/07/1918 July 2019 CESSATION OF PRISCILLA ANNIE ANDERSON AS A PSC

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18/07/1918 July 2019 APPOINTMENT TERMINATED, SECRETARY PRISCILLA ANDERSON

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ANDERSON

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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18/07/1918 July 2019 SECRETARY APPOINTED MRS LUCY JEAN WHITTLESEA

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07/07/197 July 2019 Annual accounts for year ending 07 Jul 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/18

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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07/07/187 July 2018 Annual accounts for year ending 07 Jul 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 07/07/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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07/07/177 July 2017 Annual accounts for year ending 07 Jul 2017

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON

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08/12/168 December 2016 Annual accounts small company total exemption made up to 7 July 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts for year ending 07 Jul 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 7 July 2015

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26/07/1526 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts for year ending 07 Jul 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 7 July 2014

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11/07/1411 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts for year ending 07 Jul 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 7 July 2013

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30/07/1330 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ANDERSON / 28/07/2012

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07/07/137 July 2013 Annual accounts for year ending 07 Jul 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 7 July 2012

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16/07/1216 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 7 July 2011

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17/07/1117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY PRISCILLA ANDERSON / 01/11/2010

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17/07/1117 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 7 July 2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANNIE ANDERSON / 04/07/2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAN WHITTLESEA / 04/07/2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY PRISCILLA ANDERSON / 04/07/2010

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ANDERSON / 04/07/2010

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25/07/1025 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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06/12/096 December 2009 07/07/09 TOTAL EXEMPTION FULL

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19/07/0919 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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19/07/0919 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANDERSON / 04/07/2009

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22/12/0822 December 2008 07/07/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/07

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11/07/0711 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/04

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02/09/042 September 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/03

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12/07/0312 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/02

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23/08/0223 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/01

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15/08/0115 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 07/07/00

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01/09/001 September 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 07/07/99

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04/08/994 August 1999 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 07/07/98

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07/08/987 August 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 07/07/97

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07/07/977 July 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ALTER MEM AND ARTS 16/02/97

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 07/07/96

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 127 CAMDEN ROAD TUNBRIDGE WELLS KENT

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02/07/962 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 07/07/95

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24/07/9524 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 FULL ACCOUNTS MADE UP TO 07/07/94

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29/07/9429 July 1994 DIRECTOR'S PARTICULARS CHANGED

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29/07/9429 July 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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12/12/9312 December 1993 FULL ACCOUNTS MADE UP TO 07/07/93

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08/09/938 September 1993 AUDITOR'S RESIGNATION

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20/07/9320 July 1993 RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 07/07/92

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31/07/9231 July 1992 RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 07/07/91

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04/09/914 September 1991 RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS

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04/09/914 September 1991 S386 DISP APP AUDS 30/08/91

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30/07/9130 July 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 66 LONDON ROAD SOUTH BOROUGH TUNBRIDGE WELLS KENT TN4 0PR

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 07/07/90

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19/02/9119 February 1991 RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 AUDITOR'S RESIGNATION

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 07/07/89

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13/08/9013 August 1990 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 07/07/86

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 07/07/85

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 07/07/88

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 07/07/84

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 07/07/87

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/03/8910 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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