RELPH LIMITED

Company number 03985663 ·

Dissolved

50 filings

Date Filing
29 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE RELPH View document
20 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
5 Mar 2013 DIRECTOR APPOINTED MR JAMES GEOFFREY RELPH View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KAYE MEADOWCROFT View document
14 Jun 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
13 Jul 2010 APPOINTMENT TERMINATED, SECRETARY KAYE MEADOWCROFT View document
7 Jul 2010 SAIL ADDRESS CREATED View document
7 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Jul 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAYE DOROTHY MEADOWCROFT / 04/05/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY RELPH / 04/05/2010 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RELPH / 01/02/2003 View document
15 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIVISION OF SHARES 12/03/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
25 Jun 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 SECRETARY RESIGNED View document
30 Nov 2007 COMPANY NAME CHANGED GEOFF RELPH CONTRACTORS LIMITED CERTIFICATE ISSUED ON 30/11/07 View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
29 Apr 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
5 Jun 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
27 Jun 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
5 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
2 Jul 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
15 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 SECRETARY RESIGNED View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document