- Company Overview for RELISHED LIMITED (04671771)
- Filing history for RELISHED LIMITED (04671771)
- People for RELISHED LIMITED (04671771)
- More for RELISHED LIMITED (04671771)
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) |
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26 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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20 Dec 2018 | AA01 | Previous accounting period shortened from 19 March 2018 to 31 January 2018 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 30 March 2018 to 19 March 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Silvio Giordano as a director on 31 May 2018 | |
18 Apr 2018 | PSC01 | Notification of Helen Grace Victoria Giordano as a person with significant control on 19 March 2018 | |
21 Mar 2018 | AP03 | Appointment of Mr Silvio Giordano as a secretary on 19 March 2018 | |
21 Mar 2018 | AD01 | Registered office address changed from 10 Abbeydale Close Weston Crewe Cheshire CW2 5RR to 3 Church Lane Nantwich CW5 5RQ on 21 March 2018 | |
21 Mar 2018 | TM02 | Termination of appointment of Jacqueline Elizabeth Gillard as a secretary on 19 March 2018 | |
21 Mar 2018 | PSC07 | Cessation of Bryan Gillard as a person with significant control on 19 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mrs Helen Grace Victoria Giordano as a director on 19 March 2018 | |
20 Mar 2018 | AA | Micro company accounts made up to 31 March 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
21 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Nov 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 31 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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16 Jan 2014 | CERTNM |
Company name changed platinum worldwide LTD\certificate issued on 16/01/14
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22 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
18 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 |