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RELABOND LIMITED

Company number 00996964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
06 Feb 2019 AA Accounts for a small company made up to 31 August 2018
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Mar 2018 AA Accounts for a small company made up to 31 August 2017
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
28 Nov 2017 PSC04 Change of details for Mr Daniel James Murphy as a person with significant control on 4 January 2017
28 Nov 2017 PSC04 Change of details for Mr Dermot Finbarr Lynch as a person with significant control on 4 January 2017
28 Nov 2017 PSC04 Change of details for Mr Steven Charles Jewitt as a person with significant control on 4 January 2017
05 May 2017 AA Accounts for a small company made up to 31 August 2016
04 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
29 Feb 2016 AA Full accounts made up to 31 August 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150
28 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015
12 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 150
10 Dec 2014 AA Accounts for a medium company made up to 31 August 2014
24 Nov 2014 CH01 Director's details changed for Daniel James Murphy on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Dermot Finbarr Lynch on 24 November 2014
24 Nov 2014 CH01 Director's details changed for Steven Charles Jewitt on 24 November 2014
24 Nov 2014 CH03 Secretary's details changed for Steven Charles Jewitt on 24 November 2014
29 Apr 2014 MEM/ARTS Memorandum and Articles of Association
24 Feb 2014 SH08 Change of share class name or designation
20 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 150
17 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends participation and distribution 01/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 AA Accounts for a small company made up to 31 August 2013
25 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders