RELIANT PROPERTIES LIMITED



Company Documents

DateDescription
31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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28/04/2028 April 2020 APPOINTMENT TERMINATED, SECRETARY JEREMY LANGSHAW

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038568320003

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/04/1629 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/05/155 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/06/1413 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/04/1325 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR SHAPOUR REFAHI

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10/12/1210 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/12/113 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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07/03/117 March 2011 DIRECTOR APPOINTED MR CHRISTOS SYRIMIS

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12/01/1112 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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04/01/104 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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19/11/0419 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0312 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/12/027 December 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/10/0128 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/02/0023 February 2000 AMENDING 882R

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20/01/0020 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 97 JUDD STREET LONDON WC1H 9NE

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: G OFFICE CHANGED 15/11/99 97 JUDD STREET LONDON WC1H 9NE

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15/11/9915 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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12/11/9912 November 1999 SECRETARY RESIGNED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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