RELFWAIN PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
02/04/242 April 2024 | Application to strike the company off the register |
12/03/2412 March 2024 | |
12/03/2412 March 2024 | Micro company accounts made up to 2023-07-07 |
06/03/246 March 2024 | Resolutions |
06/03/246 March 2024 | Resolutions |
06/03/246 March 2024 | Statement of capital on 2024-03-06 |
06/03/246 March 2024 | |
23/07/2323 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
07/07/237 July 2023 | Annual accounts for year ending 07 Jul 2023 |
15/12/2215 December 2022 | Micro company accounts made up to 2022-07-07 |
07/07/227 July 2022 | Annual accounts for year ending 07 Jul 2022 |
16/11/2116 November 2021 | Micro company accounts made up to 2021-07-07 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-07 with no updates |
07/07/217 July 2021 | Annual accounts for year ending 07 Jul 2021 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
07/07/207 July 2020 | Annual accounts for year ending 07 Jul 2020 |
14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 82 OLD KENT RD PADDOCK WOOD TONBRIDGE KENT TN12 6JE |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 07/07/19 |
29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JEAN WHITTLESEA |
29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY PRISCILLA ANDERSON |
29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE ANDERSON |
18/07/1918 July 2019 | CESSATION OF PRISCILLA ANNIE ANDERSON AS A PSC |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY PRISCILLA ANDERSON |
18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ANDERSON |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
18/07/1918 July 2019 | SECRETARY APPOINTED MRS LUCY JEAN WHITTLESEA |
07/07/197 July 2019 | Annual accounts for year ending 07 Jul 2019 |
06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 07/07/18 |
21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
07/07/187 July 2018 | Annual accounts for year ending 07 Jul 2018 |
27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 07/07/17 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
07/07/177 July 2017 | Annual accounts for year ending 07 Jul 2017 |
30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 7 July 2016 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
07/07/167 July 2016 | Annual accounts for year ending 07 Jul 2016 |
14/12/1514 December 2015 | Annual accounts small company total exemption made up to 7 July 2015 |
26/07/1526 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
07/07/157 July 2015 | Annual accounts for year ending 07 Jul 2015 |
17/11/1417 November 2014 | Annual accounts small company total exemption made up to 7 July 2014 |
11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
07/07/147 July 2014 | Annual accounts for year ending 07 Jul 2014 |
30/10/1330 October 2013 | Annual accounts small company total exemption made up to 7 July 2013 |
30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ANDERSON / 28/07/2012 |
07/07/137 July 2013 | Annual accounts for year ending 07 Jul 2013 |
23/10/1223 October 2012 | Annual accounts small company total exemption made up to 7 July 2012 |
16/07/1216 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
20/10/1120 October 2011 | Annual accounts small company total exemption made up to 7 July 2011 |
17/07/1117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY PRISCILLA ANDERSON / 01/11/2010 |
17/07/1117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 7 July 2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANNIE ANDERSON / 04/07/2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAN WHITTLESEA / 04/07/2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY PRISCILLA ANDERSON / 04/07/2010 |
25/07/1025 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ANDERSON / 04/07/2010 |
25/07/1025 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
06/12/096 December 2009 | 07/07/09 TOTAL EXEMPTION FULL |
19/07/0919 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
19/07/0919 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANDERSON / 04/07/2009 |
22/12/0822 December 2008 | 07/07/08 TOTAL EXEMPTION FULL |
04/08/084 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/06 |
27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/04 |
02/09/042 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/03 |
12/07/0312 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/02 |
23/08/0223 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/07/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 07/07/00 |
01/09/001 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 07/07/99 |
04/08/994 August 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 07/07/98 |
07/08/987 August 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 07/07/97 |
07/07/977 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
20/03/9720 March 1997 | ALTER MEM AND ARTS 16/02/97 |
20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 07/07/96 |
06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 127 CAMDEN ROAD TUNBRIDGE WELLS KENT |
02/07/962 July 1996 | RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 07/07/95 |
24/07/9524 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 07/07/94 |
29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9429 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 07/07/93 |
08/09/938 September 1993 | AUDITOR'S RESIGNATION |
20/07/9320 July 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 07/07/92 |
31/07/9231 July 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 07/07/91 |
04/09/914 September 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
04/09/914 September 1991 | S386 DISP APP AUDS 30/08/91 |
30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 66 LONDON ROAD SOUTH BOROUGH TUNBRIDGE WELLS KENT TN4 0PR |
06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 07/07/90 |
19/02/9119 February 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
21/01/9121 January 1991 | AUDITOR'S RESIGNATION |
22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 07/07/89 |
13/08/9013 August 1990 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 07/07/86 |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 07/07/85 |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 07/07/88 |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 07/07/84 |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 07/07/87 |
10/03/8910 March 1989 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
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