T.H. RELPH LIMITED

Company number 04842260 ·

Active

71 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
1 May 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
4 May 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 May 2022 Micro company accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page View document
29 Sep 2021 Micro company accounts made up to 2021-06-30 · 6 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jul 2020 SAIL ADDRESS CREATED View document
28 Jul 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MARK RELPH / 01/06/2016 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
3 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE RELPH View document
20 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
20 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RELPH View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 56 WARWICK ROAD CARLISLE CUMBRIA CA1 1DR View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY RELPH / 31/03/2012 View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK RELPH / 31/03/2012 View document
24 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE RELPH / 31/03/2012 View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY RELPH / 01/06/2010 View document
22 Feb 2010 DIRECTOR APPOINTED MARK RELPH View document
20 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
18 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
3 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
15 Aug 2003 NEW SECRETARY APPOINTED View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
15 Aug 2003 SECRETARY RESIGNED View document
15 Aug 2003 DIRECTOR RESIGNED View document
23 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document