RELATE BERKSHIRE LTD.

Company number 03689073

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2021	DS01	Application to strike the company off the register	(1 page)
03 Feb 2021	AD01	Registered office address changed from 281 Basingstoke Road Reading Berkshire RG2 0JA to Premier House Carolina Court Relate Doncaster DN4 5RA on 3 February 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
23 Sep 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(23 pages)
20 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Mar 2018	TM01	Termination of appointment of Julian Kingsley St. John Pratt as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Linda Atkins as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Nicola Fay Crosby as a director on 22 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Christopher Gordon Guy as a director on 22 March 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Ivor Allan James as a person with significant control on 22 March 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
28 Dec 2017	TM01	Termination of appointment of Anthony Stephen Donnelly as a director on 31 January 2017	(1 page)
27 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(22 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
19 Dec 2016	TM01	Termination of appointment of Richard Philip Gilby as a director on 16 December 2016	(1 page)
24 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	(21 pages)
01 Mar 2016	TM02	Termination of appointment of Karen Rosalind Ross as a secretary on 29 February 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 no member list	(9 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next