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RELCROSS LIMITED

Company number 04137277

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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)
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
18 Aug 2017 CH01 Director's details changed for Mr Simon March Turnbull on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Stuart Mcmaster on 18 August 2017
18 Aug 2017 CH01 Director's details changed for John Livesey on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Mark Robert Dallaway on 18 August 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,497.307
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,497.307
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 SH03 Purchase of own shares.
31 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,489.677
08 Nov 2013 AP03 Appointment of Mr Steven Richard Ford as a secretary
08 Nov 2013 TM02 Termination of appointment of Robert White as a secretary
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the companies act 2006 13/03/2012
31 Jan 2012 SH03 Purchase of own shares.
25 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders