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RELIUS INTERNATIONAL LIMITED

Company number 07373891

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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)
05 Oct 2020 AP01 Appointment of Mr Bryan Thornton as a director on 5 October 2020
05 Oct 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 18 September 2020
05 Oct 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 5 October 2020
18 Sep 2020 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 18 September 2020
18 Sep 2020 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 18 September 2020
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
22 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
06 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 13 September 2014
Statement of capital on 2014-10-17
  • GBP 1
20 Nov 2013 CH01 Director's details changed for Mr Peter Anthony Valaitis on 20 November 2013
17 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Mr Peter Valaitis on 7 December 2012
27 Mar 2013 AD01 Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013
03 Oct 2012 AR01 Annual return made up to 3 October 2012
03 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders