RELPERT LIMITED

Company number 08041787 ·

Dissolved

51 filings

Date Filing
8 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2023 First Gazette notice for voluntary strike-off View document
12 May 2023 Application to strike the company off the register · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
28 Jun 2021 Director's details changed for Mr Thomas Gerard Reilly on 2021-06-28 · 2 pages View document
28 Jun 2021 Director's details changed for Miss Patricia Elaine Reilly on 2021-06-28 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-04-23 with no updates · 3 pages View document
28 Jun 2021 Change of details for Mr Thomas Gerard Reilly as a person with significant control on 2021-06-28 · 2 pages View document
23 Jun 2021 Registered office address changed from 37 Oakwood Drive Bolton BL1 5EE England to 3 Kingsbury Avenue Bolton BL1 5NR on 2021-06-23 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 37 OAKWOOD DRIVE 37 OAKWOOD DRIVE BOLTON BL1 5EE ENGLAND View document
18 Jul 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 31 OAKWOOD DRIVE BOLTON BL1 5EE View document
16 May 2016 DIRECTOR APPOINTED MRS ELIZABETH AGNES REILLY View document
16 May 2016 DIRECTOR APPOINTED MISS PATRICIA ELAINE REILLY View document
16 May 2016 DIRECTOR APPOINTED MRS SHEILA MARY EVANS View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Jun 2015 APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED View document
16 Jun 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM WINCHAM HOUSE GREENFIELD FARM INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
14 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 37 OAKWOOD DRIVE HEATON BOLTON BL1 5EE View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Dec 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 View document
29 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
30 Nov 2012 DIRECTOR APPOINTED THOMAS GERARD REILLY View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ROACH View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH View document
30 Nov 2012 30/11/12 STATEMENT OF CAPITAL GBP 80908 View document
21 Nov 2012 CURREXT FROM 30/04/2013 TO 30/09/2013 View document
23 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document