Advanced company searchLink opens in new window

RELAXEDANDWAXED LTD

Company number 06253657

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
29 May 2012 CH03 Secretary's details changed for Miss Kayley Mabbutt on 29 May 2012
29 May 2012 CH01 Director's details changed for Miss Kolaine Waterfield on 29 May 2012
24 Jan 2012 AP01 Appointment of Miss Kolaine Waterfield as a director on 23 January 2012
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 101
23 Jan 2012 AA Accounts made up to 31 May 2011
19 Jan 2012 AP03 Appointment of Miss Kayley Mabbutt as a secretary on 18 January 2012
18 Jan 2012 AD01 Registered office address changed from 6 Clifton Close Kettering Northamptonshire NN15 7NA United Kingdom on 18 January 2012
18 Jan 2012 TM02 Termination of appointment of Giles Timothy Coleman as a secretary on 18 January 2012
22 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mrs Wendy Yvonne Coleman on 21 May 2010
27 Jan 2010 AA Accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 21/05/09; full list of members
29 Apr 2009 288a Secretary appointed mr giles timothy coleman
29 Apr 2009 288a Director appointed mrs wendy yvonne coleman
14 Apr 2009 287 Registered office changed on 14/04/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
14 Apr 2009 288b Appointment terminated director duport director LIMITED
14 Apr 2009 288b Appointment terminated secretary duport secretary LIMITED
14 Apr 2009 288b Appointment terminated director peter valaitis
15 Sep 2008 288a Director appointed mr peter valaitis
09 Jun 2008 AA Accounts made up to 31 May 2008