RELIANCE CONVERTING LIMITED
Company number 03239004 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 12 Oct 2013 | DIRECTOR APPOINTED MR BARRY CANFIELD | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 23 Jan 2013 | PREVEXT FROM 05/12/2012 TO 31/12/2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 5 December 2011 | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MICHAEL ANDREW FLOREY | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY SIAN TURNER | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED JOHN LAWRENCE CROOK | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD | View document |
| 17 Feb 2012 | SECRETARY APPOINTED SIAN TURNER | View document |
| 17 Feb 2012 | DIRECTOR APPOINTED CHERYL ANN CAMPBELL | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR ADRIAN BROWN | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 2 WINGATE GRANGE INDUSTRIAL ESTATE WINGATE COUNTY DURHAM TS28 5AH | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON ROONEY | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR LARS OLAF MAYNARD | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SCOTT | View document |
| 23 Dec 2011 | PREVSHO FROM 31/12/2011 TO 05/12/2011 | View document |
| 14 Dec 2011 | 16/08/96 STATEMENT OF CAPITAL GBP 2000 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 3 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: RELIANCE CONVERTING LTD SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE | View document |
| 24 Sep 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 2 WINGATE GRANGE IND EST WINGATE CO DURHAM TS28 5AH ENGLAND | View document |
| 24 Sep 2008 | DIRECTOR'S PARTICULARS ANGELA SCOTT | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: UNIT 2 WINGATE GRANGE IND EST WINGATE COUNTY DURHAM TS28 5AH | View document |
| 4 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O LINPAC FILMCO SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: C/O LINPAC FILMCO SALTERS LANE SEDGEFIELD COUNTY DURHAM TS21 3EE | View document |
| 24 Aug 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/08/03 | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 23 May 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/12/97 | View document |
| 14 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1997 | SECRETARY RESIGNED | View document |
| 8 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1996 | SECRETARY RESIGNED | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |