RELTA LIMITED
Company number 04438910 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 27 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 20 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-22 · 16 pages | View document |
| 9 Feb 2024 | Registered office address changed from Estate Office Oakley House Oakley Bedfordshire MK43 7st to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Resolutions · 1 page | View document |
| 9 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 9 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Feb 2024 | Resolutions | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 6 Nov 2023 | Previous accounting period extended from 2023-09-30 to 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-15 with updates · 4 pages | View document |
| 19 Jan 2023 | Notification of Relta Properties Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 19 Jan 2023 | Cessation of Relta Properties Limited as a person with significant control on 2022-02-15 · 1 page | View document |
| 19 Jan 2023 | Cessation of Lousada Investments Limited as a person with significant control on 2022-02-09 · 1 page | View document |
| 19 Jan 2023 | Cessation of Iain Catleugh Hutchinson as a person with significant control on 2022-02-09 · 1 page | View document |
| 19 Jan 2023 | Notification of Relta Investments Holdings Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 24 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 5 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 14 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | SECRETARY APPOINTED MRS SHARON ANNE HUNT | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY TONI BROOK | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 17 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 20 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES LOUSADA | View document |
| 27 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044389100041 | View document |
| 10 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM ESTATE OFFICE CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD BEDFORDSHIRE MK43 0UU | View document |
| 5 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 25 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CATLEUGH HUTCHINSON / 16/05/2011 | View document |
| 31 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CATLEUGH HUTCHINSON / 16/05/2012 | View document |
| 24 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 26 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 12 Aug 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 14 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 35 CHARGES | View document |
| 14 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 29 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 28 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: ESTATE OFFICE CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD MK43 0UU | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 15 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |