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RELPERT LIMITED

Company number 08041787

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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)
16 May 2016 AP01 Appointment of Mrs Elizabeth Agnes Reilly as a director on 16 May 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 80,908
16 Jun 2015 TM02 Termination of appointment of Wincham Accountants Limited as a secretary on 1 April 2014
01 Jun 2015 AD01 Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR to 31 Oakwood Drive Bolton BL1 5EE on 1 June 2015
28 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 80,908
14 May 2014 AD01 Registered office address changed from 37 Oakwood Drive Heaton Bolton BL1 5EE on 14 May 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 24 December 2013
29 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
29 Apr 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 80,908
30 Nov 2012 AP01 Appointment of Thomas Gerard Reilly as a director
30 Nov 2012 TM01 Termination of appointment of Mark Roach as a director
30 Nov 2012 TM01 Termination of appointment of Malcolm Roach as a director
21 Nov 2012 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
23 Apr 2012 NEWINC Incorporation